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`	2016-02-05	eng	us_sam_exclusions	`usgsa-s4mr4z7mm`	2024-06-14
`Person:createdAt`	2016-02-05	eng	us_sam_exclusions	`usgsa-s4mr4z7ml`	2024-06-14
`Person:createdAt`	2016-02-05	eng	us_sam_exclusions	`usgsa-s4mr4z7ds`	2024-06-14
`Person:createdAt`	2016-02-05	eng	us_sam_exclusions	`usgsa-s4mr4z7mk`	2024-06-14
`Person:createdAt`	2016-02-05	eng	us_sam_exclusions	`usgsa-s4mr4z7mn`	2024-06-14
`Person:createdAt`	2016-02-05	eng	us_sam_exclusions	`usgsa-s4mr4z7mj`	2024-06-14
`Person:createdAt`	2016-02-05	eng	us_sam_exclusions	`usgsa-s4mr4z7mp`	2024-06-14
`Person:createdAt`	2016-02-05	eng	us_sam_exclusions	`usgsa-s4mr4z7mq`	2024-06-14
`Person:createdAt`	2016-02-05	eng	us_sam_exclusions	`usgsa-s4mr4z7mh`	2024-06-14
`Person:createdAt`	2015-03-18		ch_seco_sanctions	`ch-seco-30651`	2023-04-20
`Person:createdAt`	2015-03-09	eng	gb_hmt_sanctions	`gb-hmt-13232`	2024-10-14