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:lastName`	HASWANI	fra	mc_fund_freezes	`mc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78`	2024-08-14
`Person:lastName`	Al Hasawani	eng	ch_seco_sanctions	`ch-seco-30651`	2023-04-20
`Person:lastName`	Heswani		ch_seco_sanctions	`ch-seco-30651`	2023-04-20
`Person:lastName`	Haswani		ch_seco_sanctions	`ch-seco-30651`	2023-04-20
`Person:lastName`	Hasawani	eng	ch_seco_sanctions	`ch-seco-30651`	2023-06-18
`Person:lastName`	Al Hasawani	eng	gb_hmt_sanctions	`gb-hmt-13232`	2023-04-20
`Person:lastName`	Hasawani	eng	gb_hmt_sanctions	`gb-hmt-13232`	2023-04-20
`Person:lastName`	Haswani	eng	gb_hmt_sanctions	`gb-hmt-13232`	2023-04-20
`Person:lastName`	Hesswani	eng	gb_hmt_sanctions	`gb-hmt-13232`	2023-04-20
`Person:lastName`	Hewani	eng	gb_hmt_sanctions	`gb-hmt-13232`	2023-04-20
`Person:lastName`	Khesouani	eng	gb_hmt_sanctions	`gb-hmt-13232`	2023-04-20
`Person:lastName`	Heswani	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:lastName`	Hasawani	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:lastName`	HASWANI	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:lastName`	Hesswani	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:lastName`	Khesouani	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:lastName`	Haswani	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:lastName`	Al Hasawani	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:lastName`	Hewani	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:lastName`	Hewani	eng	gb_fcdo_sanctions	`gb-fcdo-syr0050`	2024-05-09
`Person:lastName`	Haswani	eng	gb_fcdo_sanctions	`gb-fcdo-syr0050`	2024-05-09
`Person:lastName`	Khesouani	eng	gb_fcdo_sanctions	`gb-fcdo-syr0050`	2024-05-09
`Person:lastName`	Al Hasawani	eng	gb_fcdo_sanctions	`gb-fcdo-syr0050`	2024-05-09
`Person:lastName`	Hesswani	eng	gb_fcdo_sanctions	`gb-fcdo-syr0050`	2024-05-09
`Person:lastName`	Hasawani	eng	gb_fcdo_sanctions	`gb-fcdo-syr0050`	2024-05-09
`Person:lastName`	HASWANI		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`	Heswani		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`	Al Hasawani		be_fod_sanctions	`eu-fsf-eu-3341-58`	2023-04-20
`Person:lastName`	Hasawani		be_fod_sanctions	`eu-fsf-eu-3341-58`	2023-04-20
`Person:lastName`	Heswani		be_fod_sanctions	`eu-fsf-eu-3341-58`	2023-04-20
`Person:lastName`	HASWANI		be_fod_sanctions	`eu-fsf-eu-3341-58`	2023-04-20
`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`	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	us_sam_exclusions	`usgsa-s4mr4z7mh`	2024-06-14
`Person:lastName`	HASWANI	eng	gb_coh_disqualified	`gb-coh-0vnw4skfwrl1vnlkclbsmhepuze`	2025-05-08
`Person:lastName`	HASWANI		eu_travel_bans	`eu-tb-logical-7586`	2023-04-20
`Person:lastName`	Hasawani		eu_travel_bans	`eu-tb-logical-7586`	2023-04-20
`Person:lastName`	Al Hasawani		eu_travel_bans	`eu-tb-logical-7586`	2023-04-20
`Person:lastName`	Heswani		eu_travel_bans	`eu-tb-logical-7586`	2023-04-20
`Person:lastName`	HASWANI	fra	fr_tresor_gels_avoir	`fr-ga-2089`	2023-04-20

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