Statements: George Haswani

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameGeorge Hewanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameGeorge Khesouanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameGeorge Haswanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameGeorge Hasawanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameGeorges Hasawanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameJurj Hewanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameJurj Hasawanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameGEORGE KHESOUANIengus_sam_exclusionsusgsa-s4mr4z7mj
Person:nameGeorge Haswanich_seco_sanctionsch-seco-30651
Person:nameGEORGES HESSWANIengus_sam_exclusionsusgsa-s4mr4z7mp
Person:nameGEORGES KHESOUANIengus_sam_exclusionsusgsa-s4mr4z7mq
Person:nameGeorge HASWANIframc_fund_freezesmc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78
Person:nameJURJ HASWANIengus_sam_exclusionsusgsa-s4mr4z7mh
Person:nameHASWANI, Georgeus_trade_cslofac-18996
Person:nameGeorge Heswanieu_travel_banseu-tb-logical-7586
Person:nameGeorge HASWANIeu_travel_banseu-tb-logical-7586
Person:nameGeorge Hasawanieu_travel_banseu-tb-logical-7586
Person:nameGeorge Al Hasawanieu_travel_banseu-tb-logical-7586
Person:nameGeorge Heswanieu_fsfeu-fsf-eu-3341-58
Person:nationalityruus_ofac_sdnofac-18996
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-syr0050
Person:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0050
Person:nationalityrugb_coh_disqualifiedgb-coh-0vnw4skfwrl1vnlkclbsmhepuze
Person:nationalitysygb_hmt_sanctionsgb-hmt-13232
Person:nationalitysyus_ofac_sdnofac-18996
Person:nationalityrugb_hmt_sanctionsgb-hmt-13232
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-0vnw4skfwrl1vnlkclbsmhepuze
Person:notes(also GEORGE HASWANI)engus_sam_exclusionsusgsa-s4mr4z7mn
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-s4mr4z7mh
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:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0050
Person:notes(Date of UN designation: 2015-03-07)be_fod_sanctionsbe-fod-ddd8ca78dddf73cb7556fe0e3d308c415aa0f7ad
Person:notes(also GEORGE HASWANI)engus_sam_exclusionsusgsa-s4mr4z7mj
Person:notes(also GEORGE HASWANI)engus_sam_exclusionsusgsa-s4mr4z7mp
Person:notes(also GEORGE HASWANI)engus_sam_exclusionsusgsa-s4mr4z7mq
Person:notes(also GEORGE HASWANI)engus_sam_exclusionsusgsa-s4mr4z7mm
Person:notesSyrian-Russian businessmanengwikidataQ104824012
Person:notes(also GEORGE HASWANI)engus_sam_exclusionsusgsa-s4mr4z7ml
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 JURJ HASWANI, GEORGE KHESOUANI, GEORGE HESWANI, GEORGE HASAWANI, GEORGE AL HASAWANI, GEORGE HEWANI, GEORGES HESSWANI, GEORGES KHESOUANI)engus_sam_exclusionsusgsa-s4mr4z7ds
Person:notes(also GEORGE HASWANI)engus_sam_exclusionsusgsa-s4mr4z7mk
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: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: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_sanctionsbe-fod-ddd8ca78dddf73cb7556fe0e3d308c415aa0f7ad
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:positionhomme d'affaires influentfrafr_tresor_gels_avoirfr-ga-2089
Person:positionManager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiyaenggb_hmt_sanctionsgb-hmt-13232
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3341-58
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-30651
Person:programIdUS-SYR-RELengus_ofac_sdnofac-18996
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13232
Person:programIdEU-SYReu_fsfeu-fsf-eu-3341-58
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2089
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0050
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840be_fod_sanctionsbe-fod-ddd8ca78dddf73cb7556fe0e3d308c415aa0f7ad
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=18996us_ofac_sdnofac-18996
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0vnw4SkfwrL1vnlKClBSMHEPUzEgb_coh_disqualifiedgb-coh-0vnw4skfwrl1vnlkclbsmhepuze
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-788448a4591b81783adeeef2c3bc6a1629126407
Person:topicssanctioneu_travel_banseu-tb-logical-7586
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2089
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z7ds
Person:topicssanctioneu_fsfeu-fsf-eu-3341-58
LegalEntity:topicsexport.controltw_shtctw-shtc-4cd6d82f765e004e011b417da8e6c43df446f91f
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z7mh
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z7mp
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z7mk
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z7mn
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z7mq
Person:topicssanctionmc_fund_freezesmc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z7mm
Person:topicssanctionch_seco_sanctionsch-seco-30651
Person:topicssanctionus_trade_cslofac-18996
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-0vnw4skfwrl1vnlkclbsmhepuze
Person:topicssanctionbe_fod_sanctionsbe-fod-ddd8ca78dddf73cb7556fe0e3d308c415aa0f7ad
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z7ml
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0050
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z7mj
Person:topicssanctionus_ofac_sdnofac-18996
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3341-58
Person:wikidataIdQ104824012wikidataQ104824012
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