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:name`	George HASWANI	fra	mc_fund_freezes	`mc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78`	2024-08-14
`Person:name`	George Heswani		be_fod_sanctions	`eu-fsf-eu-3341-58`	2023-04-20
`Person:name`	George Hasawani		be_fod_sanctions	`eu-fsf-eu-3341-58`	2023-04-20
`Person:name`	George HASWANI		be_fod_sanctions	`eu-fsf-eu-3341-58`	2023-04-20
`Person:name`	George Al Hasawani		be_fod_sanctions	`eu-fsf-eu-3341-58`	2023-04-20
`Person:name`	GEORGE AL HASAWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mm`	2024-06-14
`Person:name`	GEORGE HASAWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7ml`	2024-06-14
`Person:name`	GEORGE HASWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7ds`	2024-06-14
`Person:name`	GEORGE HESWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mk`	2024-06-14
`Person:name`	GEORGE HEWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mn`	2024-06-14
`Person:name`	GEORGE KHESOUANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mj`	2024-06-14
`Person:name`	George HASWANI	eng	gb_coh_disqualified	`gb-coh-0vnw4skfwrl1vnlkclbsmhepuze`	2025-04-13
`Person:name`	GEORGES HESSWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mp`	2024-06-14
`Person:name`	GEORGES KHESOUANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mq`	2024-06-14
`Person:name`	HASWANI, George		us_trade_csl	`ofac-18996`	2024-05-07
`Person:name`	George HASWANI	fra	fr_tresor_gels_avoir	`fr-ga-2089`	2023-04-20
`Person:name`	JURJ HASWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mh`	2024-06-14
`Person:name`	George Haswani		ch_seco_sanctions	`ch-seco-30651`	2023-04-20
`Person:name`	George Haswani	eng	gb_hmt_sanctions	`gb-hmt-13232`	2023-04-20
`Person:name`	George HASWANI	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:name`	George HASWANI		eu_journal_sanctions	`eu-oj-788448a4591b81783adeeef2c3bc6a1629126407`	2025-05-28
`Person:name`	George Hewani	eng	gb_fcdo_sanctions	`gb-fcdo-syr0050`	2024-05-09
`Person:name`	Georges Hasawani	eng	gb_fcdo_sanctions	`gb-fcdo-syr0050`	2024-05-09
`Person:name`	Jurj Khesouani	eng	gb_fcdo_sanctions	`gb-fcdo-syr0050`	2024-05-09
`Person:name`	Jurj Haswani	eng	gb_fcdo_sanctions	`gb-fcdo-syr0050`	2024-05-09
`Person:name`	George Hesswani	eng	gb_fcdo_sanctions	`gb-fcdo-syr0050`	2024-05-09
`Person:name`	George Haswani	eng	gb_fcdo_sanctions	`gb-fcdo-syr0050`	2024-05-09
`Person:name`	Jurj Hasawani	eng	gb_fcdo_sanctions	`gb-fcdo-syr0050`	2024-05-09
`Person:name`	Georges Haswani	eng	gb_fcdo_sanctions	`gb-fcdo-syr0050`	2024-05-09
`Person:name`	Jurj Hesswani	eng	gb_fcdo_sanctions	`gb-fcdo-syr0050`	2024-05-09
`Person:name`	Georges Hewani	eng	gb_fcdo_sanctions	`gb-fcdo-syr0050`	2024-05-09
`Person:name`	Georges Hesswani	eng	gb_fcdo_sanctions	`gb-fcdo-syr0050`	2024-05-09
`Person:name`	Jurj Al Hasawani	eng	gb_fcdo_sanctions	`gb-fcdo-syr0050`	2024-05-09
`Person:name`	Jurj Hewani	eng	gb_fcdo_sanctions	`gb-fcdo-syr0050`	2024-05-09
`Person:name`	George Khesouani	eng	gb_fcdo_sanctions	`gb-fcdo-syr0050`	2024-05-09
`Person:name`	Georges Khesouani	eng	gb_fcdo_sanctions	`gb-fcdo-syr0050`	2024-05-09
`Person:name`	George Al Hasawani	eng	gb_fcdo_sanctions	`gb-fcdo-syr0050`	2024-05-09
`Person:name`	George Hasawani	eng	gb_fcdo_sanctions	`gb-fcdo-syr0050`	2024-05-09
`Person:name`	Georges Al Hasawani	eng	gb_fcdo_sanctions	`gb-fcdo-syr0050`	2024-05-09
`Person:name`	George Al Hasawani		eu_fsf	`eu-fsf-eu-3341-58`	2023-04-20
`Person:name`	George Heswani		eu_fsf	`eu-fsf-eu-3341-58`	2023-04-20
`Person:name`	George Hasawani		eu_fsf	`eu-fsf-eu-3341-58`	2023-04-20
`Person:name`	George HASWANI		eu_fsf	`eu-fsf-eu-3341-58`	2023-04-20
`Person:name`	George HASWANI		eu_travel_bans	`eu-tb-logical-7586`	2023-04-20
`Person:name`	George Heswani		eu_travel_bans	`eu-tb-logical-7586`	2023-04-20
`Person:name`	George Hasawani		eu_travel_bans	`eu-tb-logical-7586`	2023-04-20
`Person:name`	George Al Hasawani		eu_travel_bans	`eu-tb-logical-7586`	2023-04-20
`Person:name`	جورج حسواني	ara	sy_obsalytics_opensyr	`opensyr-node-2680`	2023-04-20
`Person:name`	George Haswani	eng	sy_obsalytics_opensyr	`opensyr-node-2680`	2023-04-20
`Person:name`	George Haswani	fra	wikidata	`Q104824012`	2023-07-18
`Person:name`	جورج حسواني	ara	wikidata	`Q104824012`	2024-01-31
`LegalEntity:name`	HASWANI, George		tw_shtc	`tw-shtc-4cd6d82f765e004e011b417da8e6c43df446f91f`	2025-08-09

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