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`	2015-03-09	eng	gb_hmt_sanctions	`gb-hmt-13232`	2024-10-14
`Person:firstName`	GEORGE	eng	us_sam_exclusions	`usgsa-s4mr4z7mk`	2024-06-14
`Person:firstName`	GEORGE	eng	us_sam_exclusions	`usgsa-s4mr4z7mj`	2024-06-14
`Person:firstName`	George	eng	gb_coh_disqualified	`gb-coh-0vnw4skfwrl1vnlkclbsmhepuze`	2025-04-11
`Person:firstName`	Jurj	eng	gb_hmt_sanctions	`gb-hmt-13232`	2023-04-20
`Person:firstName`	George		ch_seco_sanctions	`ch-seco-30651`	2023-04-20
`Person:firstName`	George		eu_travel_bans	`eu-tb-logical-7586`	2023-04-20
`Person:firstName`	GEORGES	eng	us_sam_exclusions	`usgsa-s4mr4z7mq`	2024-06-14
`Person:firstName`	George		be_fod_sanctions	`eu-fsf-eu-3341-58`	2023-04-20
`Person:firstName`	George	eng	wikidata	`Q104824012`	2023-07-18
`Person:firstName`	GEORGE	eng	us_sam_exclusions	`usgsa-s4mr4z7mn`	2024-06-14
`Person:firstName`	George		eu_fsf	`eu-fsf-eu-3341-58`	2023-04-20
`Person:firstName`	George	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:firstName`	JURJ	eng	us_sam_exclusions	`usgsa-s4mr4z7mh`	2024-06-14
`Person:firstName`	George	fra	fr_tresor_gels_avoir	`fr-ga-2089`	2023-04-20
`Person:firstName`	GEORGES	eng	us_sam_exclusions	`usgsa-s4mr4z7mp`	2024-06-14
`Person:firstName`	GEORGE	eng	us_sam_exclusions	`usgsa-s4mr4z7ds`	2024-06-14
`Person:firstName`	Jurj	eng	gb_fcdo_sanctions	`gb-fcdo-syr0050`	2024-05-09
`Person:firstName`	George	eng	gb_fcdo_sanctions	`gb-fcdo-syr0050`	2024-05-09
`Person:firstName`	Georges	eng	gb_fcdo_sanctions	`gb-fcdo-syr0050`	2024-05-09
`Person:firstName`	George	eng	gb_hmt_sanctions	`gb-hmt-13232`	2023-04-20
`Person:firstName`	GEORGE	eng	us_sam_exclusions	`usgsa-s4mr4z7ml`	2024-06-14
`Person:firstName`	George	fra	mc_fund_freezes	`mc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78`	2024-08-14
`Person:firstName`	GEORGE	eng	us_sam_exclusions	`usgsa-s4mr4z7mm`	2024-06-14
`Person:firstName`	Georges	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:firstName`	Jurj	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:firstName`	Georges	eng	gb_hmt_sanctions	`gb-hmt-13232`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-788448a4591b81783adeeef2c3bc6a1629126407`	2025-05-28
`Person:gender`	male	eng	sy_obsalytics_opensyr	`opensyr-node-2680`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2089`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-30651`	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
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3341-58`	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	eng	gb_hmt_sanctions	`gb-hmt-13232`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78`	2024-08-14
`Person:id`	e7e9993cecc13324cc4c152a9c078868da4e14d2	eng	us_sam_exclusions	`usgsa-s4mr4z7mm`	2025-07-23
`Person:id`	8c56b8c75a8375c9593f658bce74687fcc26ef54		sy_obsalytics_opensyr	`opensyr-node-2680`	2023-02-01
`Person:id`	4b00d215d3af5c028d03d212b626f6ba93f3768f	eng	us_sam_exclusions	`usgsa-s4mr4z7mp`	2025-07-23
`Person:id`	91bcb5f357e94957a4cdaceb16fc5feb9d314a6a	eng	gb_coh_disqualified	`gb-coh-0vnw4skfwrl1vnlkclbsmhepuze`	2025-06-12
`Person:id`	3d39866c447c89c566715e965e2cecaa76854ae7	fra	fr_tresor_gels_avoir	`fr-ga-2089`	2025-06-06
`Person:id`	a5c586193c74c2fb355b27ca0c20f3ae189ad698	eng	gb_hmt_sanctions	`gb-hmt-13232`	2025-07-28
`Person:id`	cb7f0334bcb24efa6027354460cfa101c43d1ba7	eng	us_sam_exclusions	`usgsa-s4mr4z7mj`	2025-07-23
`Person:id`	e97608601e3a850c2a325ae315ea8d7e8f89ebaa	eng	us_sam_exclusions	`usgsa-s4mr4z7mh`	2025-07-23
`Person:id`	04bebcfa3047cc97a164dbbf0d65403a0f529836	eng	gb_hmt_sanctions	`gb-hmt-13232`	2025-07-28
`Person:id`	55733f5997c3979ec0fe4e7259968692349390fc	eng	us_ofac_sdn	`ofac-18996`	2025-07-02
`Person:id`	2d1ab271e4d9c7371c183ba4c684ef4cc6ba0747		wikidata	`Q104824012`	2025-01-25
`LegalEntity:id`	1dc662e2b3c2ab79099e75a863f264d6b8bb4f69		tw_shtc	`tw-shtc-4cd6d82f765e004e011b417da8e6c43df446f91f`	2025-08-09
`Person:id`	25a401bc87d11292fc019a0ff346b2a85c3cdf83	eng	us_sam_exclusions	`usgsa-s4mr4z7mn`	2025-07-23
`Person:id`	1851b4d62fa25c22302e98a4804afc898056e982	fra	mc_fund_freezes	`mc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78`	2025-05-29
`Person:id`	608484728fb0aa77f5267c0e60b271088ad9014f	eng	us_sam_exclusions	`usgsa-s4mr4z7mk`	2025-07-23
`Person:id`	ed0f41ea7ac24888ad1f9cd559bfc11f8139419f		eu_travel_bans	`eu-tb-logical-7586`	2024-11-28
`Person:id`	a9d172281502b364dcc0fe91108c955e03bcf55e		ch_seco_sanctions	`ch-seco-30651`	2025-06-20
`Person:id`	50613dfad284766b64d5d8a537014cf3e94145c6	eng	gb_hmt_sanctions	`gb-hmt-13232`	2025-07-28
`Person:id`	a4ba2783c41e6526b08344e6f0244382b7288dbc	eng	us_sam_exclusions	`usgsa-s4mr4z7ds`	2025-07-23
`Person:id`	48ac5275e94fa2d584a234914373b6e1cc6e8ccf		eu_journal_sanctions	`eu-oj-788448a4591b81783adeeef2c3bc6a1629126407`	2025-09-23
`Person:id`	a1659d5069de1caa066349caf18e3638ff11f1e7	eng	us_sam_exclusions	`usgsa-s4mr4z7ml`	2025-07-23
`Person:id`	e72fc3037ec84414a2342a1f2e5df74fa1d9e3a6	eng	us_sam_exclusions	`usgsa-s4mr4z7mq`	2025-07-23
`Person:id`	c040fe75a661d88ea59ae5ffb530b0d55dfa868b	eng	gb_hmt_sanctions	`gb-hmt-13232`	2025-07-28
`Person:id`	e0738f135aeb3792a47f3bea95aab30a8cda3aee	eng	gb_hmt_sanctions	`gb-hmt-13232`	2025-07-28
`Person:id`	510707c96022ff9b6518a8ef747f47c56ce14e31	eng	gb_hmt_sanctions	`gb-hmt-13232`	2025-07-28
`Person:id`	11d59b285c707a7db346f97288c12c39a9edf9e6	eng	gb_hmt_sanctions	`gb-hmt-13232`	2025-07-28
`Person:id`	e44acf8211e58afe809af341a2149f85b7a637f6	eng	gb_fcdo_sanctions	`gb-fcdo-syr0050`	2025-05-21
`Person:id`	e4a927898054c827bc33d119660e6f2b28f7118c	eng	gb_hmt_sanctions	`gb-hmt-13232`	2025-07-28
`Person:id`	00eb35e853c68cae1fdfab636980120668d34e7f	eng	gb_hmt_sanctions	`gb-hmt-13232`	2025-07-28
`Person:id`	799dac6af068e2d6c9c70d150544b6914d1cb81d	eng	gb_hmt_sanctions	`gb-hmt-13232`	2025-07-28
`Person:id`	3e6be5b3adf6a47831186407e66a5de804e6b5e3	eng	gb_hmt_sanctions	`gb-hmt-13232`	2025-07-28
`Person:id`	c045127daac96501c462900712b518071b9f7a7d	eng	gb_hmt_sanctions	`gb-hmt-13232`	2025-07-28
`Person:id`	e7957805855a89fe5b90e91731f9c27ed9faf4ed	eng	gb_hmt_sanctions	`gb-hmt-13232`	2025-07-28
`Person:id`	122c58e135e1cedc49615f9754f2849fcd91bd03	eng	gb_hmt_sanctions	`gb-hmt-13232`	2025-07-28
`Person:id`	9a62f377be308e3972073ea0319581064dfa1dee		eu_fsf	`eu-fsf-eu-3341-58`	2025-05-16
`Person:id`	1fa3f21da03c8a769be2157106e866be5d4935fd	eng	gb_hmt_sanctions	`gb-hmt-13232`	2025-07-28
`Person:id`	baed751749d9507f72003cf93557954957004a98	eng	gb_hmt_sanctions	`gb-hmt-13232`	2025-07-28
`Person:id`	781ddb8be37109596b4de0e9026fa23eb4c384ef		be_fod_sanctions	`eu-fsf-eu-3341-58`	2025-05-16
`Person:id`	57990fe43e618ef93911b1f7e5f237dd12851520		us_trade_csl	`ofac-18996`	2024-05-07
`Person:id`	40923cd22c7187feba4ecbabce6e0cfd77e98d78	eng	gb_hmt_sanctions	`gb-hmt-13232`	2025-07-28
`Person:id`	b23993ce66f0fd28d5a7dec9d68f018b4bbcadb8	eng	gb_hmt_sanctions	`gb-hmt-13232`	2025-07-28
`Person:keywords`	قطاع النفط والغاز		sy_obsalytics_opensyr	`opensyr-node-2680`	2023-04-20
`Person:keywords`	Business and Trade		sy_obsalytics_opensyr	`opensyr-node-2680`	2023-04-20
`Person:keywords`	قطاع الأعمال والتجارة		sy_obsalytics_opensyr	`opensyr-node-2680`	2023-04-20
`Person:keywords`	Oil and gas sector		sy_obsalytics_opensyr	`opensyr-node-2680`	2023-04-20
`Person:lastName`	Hewani	eng	gb_fcdo_sanctions	`gb-fcdo-syr0050`	2024-05-09
`Person:lastName`	HASWANI	fra	mc_fund_freezes	`mc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78`	2024-08-14
`Person:lastName`	HASWANI		eu_fsf	`eu-fsf-eu-3341-58`	2023-04-20
`Person:lastName`	Hasawani		eu_fsf	`eu-fsf-eu-3341-58`	2023-04-20
`Person:lastName`	Heswani		eu_fsf	`eu-fsf-eu-3341-58`	2023-04-20
`Person:lastName`	Al Hasawani		eu_fsf	`eu-fsf-eu-3341-58`	2023-04-20
`Person:lastName`	AL HASAWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mm`	2024-06-14
`Person:lastName`	HASAWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7ml`	2024-06-14
`Person:lastName`	HASWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7ds`	2024-06-14
`Person:lastName`	HESWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mk`	2024-06-14
`Person:lastName`	HEWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mn`	2024-06-14
`Person:lastName`	KHESOUANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mj`	2024-06-14
`Person:lastName`	HASWANI	eng	gb_coh_disqualified	`gb-coh-0vnw4skfwrl1vnlkclbsmhepuze`	2025-05-08
`Person:lastName`	HESSWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mp`	2024-06-14
`Person:lastName`	KHESOUANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mq`	2024-06-14
`Person:lastName`	HASWANI	fra	fr_tresor_gels_avoir	`fr-ga-2089`	2023-04-20
`Person:lastName`	HASWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mh`	2024-06-14

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