Statements: George Haswani

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

PropertyValueLangSource datasetSource IDFirst seen
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:notes(also GEORGE HASWANI)engus_sam_exclusionsusgsa-s4mr4z7mk
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: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: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: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_travel_banseu-tb-logical-7586
Person:positionManager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiyaenggb_hmt_sanctionsgb-hmt-13232
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:programIdSECO-SYRIAch_seco_sanctionsch-seco-30651
Person:programIdEU-SYReu_fsfeu-fsf-eu-3341-58
Person:programIdUS-SYR-RELengus_ofac_sdnofac-18996
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0050
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3341-58
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2089
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13232
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0vnw4SkfwrL1vnlKClBSMHEPUzEenggb_coh_disqualifiedgb-coh-0vnw4skfwrl1vnlkclbsmhepuze
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18996engus_ofac_sdnofac-18996
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2089frafr_tresor_gels_avoirfr-ga-2089
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-788448a4591b81783adeeef2c3bc6a1629126407
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840be_fod_sanctionsbe-fod-ddd8ca78dddf73cb7556fe0e3d308c415aa0f7ad
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7mn
Person:topicssanctionengus_ofac_sdnofac-18996
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7mk
Person:topicssanctionbe_fod_sanctionsbe-fod-ddd8ca78dddf73cb7556fe0e3d308c415aa0f7ad
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-0vnw4skfwrl1vnlkclbsmhepuze
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7mq
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2089
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7mh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7ds
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7mp
Person:topicssanctioneu_travel_banseu-tb-logical-7586
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7ml
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0050
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7mj
Person:topicssanctioneu_fsfeu-fsf-eu-3341-58
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7mm
Person:topicssanctionch_seco_sanctionsch-seco-30651
LegalEntity:topicsexport.controltw_shtctw-shtc-4cd6d82f765e004e011b417da8e6c43df446f91f
Person:topicssanctionframc_fund_freezesmc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3341-58
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13232
Person:topicssanctionus_trade_cslofac-18996
Person:wikidataIdQ104824012wikidataQ104824012
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