Statements: George Haswani

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameHaswanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:lastNameHesswanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:lastNameHewanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:lastNameAl Hasawanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:lastNameHeswanieu_fsfeu-fsf-eu-3341-58
Person:lastNameHASWANIeu_fsfeu-fsf-eu-3341-58
Person:lastNameAl Hasawanieu_fsfeu-fsf-eu-3341-58
Person:lastNameHasawanieu_fsfeu-fsf-eu-3341-58
Person:lastNameAl Hasawanibe_fod_sanctionseu-fsf-eu-3341-58
Person:lastNameHASWANIbe_fod_sanctionseu-fsf-eu-3341-58
Person:lastNameHasawanibe_fod_sanctionseu-fsf-eu-3341-58
Person:lastNameAl Hasawanieu_travel_banseu-tb-logical-7586
Person:lastNameHASWANIeu_travel_banseu-tb-logical-7586
Person:lastNameHasawanieu_travel_banseu-tb-logical-7586
Person:lastNameHeswanieu_travel_banseu-tb-logical-7586
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-30651
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-13232
Person:modifiedAt2022-06-01eu_fsfeu-fsf-eu-3341-58
Person:modifiedAt2022-06-01be_fod_sanctionseu-fsf-eu-3341-58
Person:nameGEORGE HEWANIengus_sam_exclusionsusgsa-s4mr4z7mn
Person:nameGeorge Haswanich_seco_sanctionsch-seco-30651
Person:nameGEORGE AL HASAWANIengus_sam_exclusionsusgsa-s4mr4z7mm
Person:nameGeorge HASWANIfrafr_tresor_gels_avoirfr-ga-2089
Person:nameGeorge HASWANIeu_journal_sanctionseu-oj-788448a4591b81783adeeef2c3bc6a1629126407
Person:nameGeorge HASWANIframc_fund_freezesmc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78
Person:nameHASWANI, Georgeus_trade_cslofac-18996
Person:nameJURJ HASWANIengus_sam_exclusionsusgsa-s4mr4z7mh
Person:nameGeorge Heswanieu_fsfeu-fsf-eu-3341-58
Person:nameGEORGE KHESOUANIengus_sam_exclusionsusgsa-s4mr4z7mj
Person:nameGeorge Haswanienggb_hmt_sanctionsgb-hmt-13232
Person:nameGeorge Heswanieu_travel_banseu-tb-logical-7586
Person:nameGeorge HASWANIeu_travel_banseu-tb-logical-7586
Person:nameGeorge Al Hasawanieu_travel_banseu-tb-logical-7586
Person:nameGeorge Hasawanieu_fsfeu-fsf-eu-3341-58
Person:nameGeorge Al Hasawanieu_fsfeu-fsf-eu-3341-58
Person:nameGeorge HASWANIeu_fsfeu-fsf-eu-3341-58
LegalEntity:nameHASWANI, Georgetw_shtctw-shtc-4cd6d82f765e004e011b417da8e6c43df446f91f
Person:nameGEORGE HASAWANIengus_sam_exclusionsusgsa-s4mr4z7ml
Person:nameGeorge Haswanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameGeorges Haswanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameGeorge Hewanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameJurj Khesouanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameJurj Haswanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameJurj Al Hasawanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameGeorge Hesswanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameGeorges Hasawanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameGeorges Hesswanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameJurj Hesswanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameGeorge Hasawanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameGeorges Hewanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameGeorge Khesouanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameJurj Hasawanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameGeorge Al Hasawanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameGeorges Khesouanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameJurj Hewanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameGeorges Al Hasawanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameGEORGES KHESOUANIengus_sam_exclusionsusgsa-s4mr4z7mq
Person:nameGeorge HASWANIenggb_coh_disqualifiedgb-coh-0vnw4skfwrl1vnlkclbsmhepuze
Person:nameGeorge HaswaniengwikidataQ104824012
Person:nameGEORGES HESSWANIengus_sam_exclusionsusgsa-s4mr4z7mp
Person:nameجورج حسوانيarawikidataQ104824012
Person:nameGEORGE HASWANIengus_sam_exclusionsusgsa-s4mr4z7ds
Person:nameGEORGE HESWANIengus_sam_exclusionsusgsa-s4mr4z7mk
Person:nameGeorge HASWANIengus_ofac_sdnofac-18996
Person:nameGeorge Al Hasawanibe_fod_sanctionseu-fsf-eu-3341-58
Person:nameGeorge Heswanibe_fod_sanctionseu-fsf-eu-3341-58
Person:nameGeorge Hasawanibe_fod_sanctionseu-fsf-eu-3341-58
Person:nameGeorge HASWANIbe_fod_sanctionseu-fsf-eu-3341-58
Person:nameGeorge Hasawanieu_travel_banseu-tb-logical-7586
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-13232
Person:nationalityruenggb_hmt_sanctionsgb-hmt-13232
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nationalityruenggb_coh_disqualifiedgb-coh-0vnw4skfwrl1vnlkclbsmhepuze
Person:nationalitysyengus_ofac_sdnofac-18996
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-syr0050
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-0vnw4skfwrl1vnlkclbsmhepuze
Person:notesHESCO Engineering and Construction Company Ltd est enregistrée à Londres à la même adresse que la société britannique Savero Ltd.framc_fund_freezesmc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78
Person:notes(also GEORGE HASWANI)engus_sam_exclusionsusgsa-s4mr4z7mq
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0050
Person:notes(also GEORGE HASWANI)engus_sam_exclusionsusgsa-s4mr4z7mp
Person:notes(also GEORGE HASWANI)engus_sam_exclusionsusgsa-s4mr4z7mj
Person:notes(also GEORGE HASWANI)engus_sam_exclusionsusgsa-s4mr4z7mn
Person:notes(also GEORGE HASWANI)engus_sam_exclusionsusgsa-s4mr4z7mk
Person:notes(also JURJ HASWANI, GEORGE KHESOUANI, GEORGE HESWANI, GEORGE HASAWANI, GEORGE AL HASAWANI, GEORGE HEWANI, GEORGES HESSWANI, GEORGES KHESOUANI)engus_sam_exclusionsusgsa-s4mr4z7ds
Person:notesSyrian-Russian businessmanengwikidataQ104824012
Person:notes(also GEORGE HASWANI)engus_sam_exclusionsusgsa-s4mr4z7mh
Person:notesHomme 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.frafr_tresor_gels_avoirfr-ga-2089
Person:notes(also GEORGE HASWANI)engus_sam_exclusionsusgsa-s4mr4z7ml
Person:notes(also GEORGE HASWANI)engus_sam_exclusionsusgsa-s4mr4z7mm
Person:notesHesco Engineering and Construction Company Ltd is registered at the same London address as British firm, Savero Ltd.ch_seco_sanctionsch-seco-30651
Person:notesLeading 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_sanctionsch-seco-30651
Person:positionBusinessperson. 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. Hesco Engineering and Construction Company Ltd is registered at the same London address as British firm, Savero Ltd.eu_travel_banseu-tb-logical-7586
Person:positionhomme d'affaires influentfrafr_tresor_gels_avoirfr-ga-2089
Person:positionBusinessperson. 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. Hesco Engineering and Construction Company Ltd is registered at the same London address as British firm, Savero Ltd.eu_fsfeu-fsf-eu-3341-58
Person:positionManager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiyaenggb_fcdo_sanctionsgb-fcdo-syr0050
Person:positionBusinessperson. 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. Hesco Engineering and Construction Company Ltd is registered at the same London address as British firm, Savero Ltd.be_fod_sanctionseu-fsf-eu-3341-58
Person:positionManager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiyaenggb_hmt_sanctionsgb-hmt-13232
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13232
Person:programIdUS-SYR-RELengus_ofac_sdnofac-18996
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2089
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