Statements: George Haswani

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

PropertyValueLangSource datasetSource IDFirst seen
Person:firstNameGEORGESengus_sam_exclusionsusgsa-s4mr4z7mp
Person:firstNameGeorgebe_fod_sanctionseu-fsf-eu-3341-58
Person:firstNameGeorgeframc_fund_freezesmc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78
Person:firstNameGEORGESengus_sam_exclusionsusgsa-s4mr4z7mq
Person:gendermalech_seco_sanctionsch-seco-30651
Person:gendermalebe_fod_sanctionseu-fsf-eu-3341-58
Person:gendermaleengwikidataQ104824012
Person:gendermalegb_hmt_sanctionsgb-hmt-13232
Person:gendermaleeu_fsfeu-fsf-eu-3341-58
Person:gendermaleeu_travel_banseu-tb-logical-7586
Person:gendermaleengsy_obsalytics_opensyropensyr-node-2680
Person:gendermalefrafr_tresor_gels_avoirfr-ga-2089
Person:gendermaleframc_fund_freezesmc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78
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Person:id774bf12ebb22abf09760e87d116af2b39f8d0fe0framc_fund_freezesmc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78
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Person:id14926be2cd2eab77936525ce17e637eb5fc609deengus_sam_exclusionsusgsa-s4mr4z7mm
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Person:id182c93537771871183d747b57030408f1139e20cengus_sam_exclusionsusgsa-s4mr4z7mp
Person:id1e0a551bee470ee7102709a32f995f59ac60eda1engus_sam_exclusionsusgsa-s4mr4z7mq
Person:id98c595a90abf202327df56b14fb6362c0c6f4883wd_categoriesQ104824012
Person:id57990fe43e618ef93911b1f7e5f237dd12851520us_trade_cslofac-18996
Person:id47ab34bc6cac7ba0bf5b5e083a6e1dbab8693febfrafr_tresor_gels_avoirfr-ga-2089
Person:idd7ba1aafe5f65f7b14264302abd068a902b8f12ceu_fsfeu-fsf-eu-3341-58
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Person:id1629beba66db0ca16c36c12048fc965549bf7e72gb_hmt_sanctionsgb-hmt-13232
Person:idb7ed2fd165cd0a6f6d46e889b3630e228760e988gb_hmt_sanctionsgb-hmt-13232
Person:id8bc649f5da70af2f1aa2d95bd35a56c08f057bbegb_hmt_sanctionsgb-hmt-13232
Person:id5568412cfea615497e6fa4e1d1245db3d6fd7aecgb_hmt_sanctionsgb-hmt-13232
Person:idfa2f5863d5efd21642e323d6318431e5b2a5734egb_hmt_sanctionsgb-hmt-13232
Person:id6fd0a5e4619182f7ae0022e38525efc4c128e92cgb_hmt_sanctionsgb-hmt-13232
Person:id93056636082c189a47544e36b8ca50a7f37fe822gb_hmt_sanctionsgb-hmt-13232
Person:idd802cb1d57d447e628b8cca64f1f317dbfe592e4gb_hmt_sanctionsgb-hmt-13232
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Person:id2142fc80d56368e970479ea672a99f227fa4c42cbe_fod_sanctionseu-fsf-eu-3341-58
Person:id636659356090871361e805f90986658055400c69engus_ofac_sdnofac-18996
Person:id5143cc4f0ea11345e96b7968e4e969558d2abfb0eu_travel_banseu-tb-logical-7586
Person:id5cd66e6af28e379abc00c59818b53229e676f2begb_fcdo_sanctionsgb-fcdo-syr0050
Person:keywordsOil and gas sectorsy_obsalytics_opensyropensyr-node-2680
Person:keywordsقطاع النفط والغازsy_obsalytics_opensyropensyr-node-2680
Person:keywordsBusiness and Tradesy_obsalytics_opensyropensyr-node-2680
Person:keywordsقطاع الأعمال والتجارةsy_obsalytics_opensyropensyr-node-2680
Person:lastNameHesswanigb_hmt_sanctionsgb-hmt-13232
Person:lastNameHasawanigb_hmt_sanctionsgb-hmt-13232
Person:lastNameHasawaniengch_seco_sanctionsch-seco-30651
Person:lastNameHaswanich_seco_sanctionsch-seco-30651
Person:lastNameAl Hasawanigb_hmt_sanctionsgb-hmt-13232
Person:lastNameHewanigb_hmt_sanctionsgb-hmt-13232
Person:lastNameHaswanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:lastNameHasawanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:lastNameAl Hasawanieu_fsfeu-fsf-eu-3341-58
Person:lastNameAl Hasawanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:lastNameKhesouanigb_hmt_sanctionsgb-hmt-13232
Person:lastNameHeswanieu_fsfeu-fsf-eu-3341-58
Person:lastNameHesswanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:lastNameHASWANIeu_fsfeu-fsf-eu-3341-58
Person:lastNameKhesouanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:lastNameHasawanieu_fsfeu-fsf-eu-3341-58
Person:lastNameHewanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:lastNameAL HASAWANIengus_sam_exclusionsusgsa-s4mr4z7mm
Person:lastNameAl Hasawanieu_travel_banseu-tb-logical-7586
Person:lastNameHeswanieu_travel_banseu-tb-logical-7586
Person:lastNameHeswanibe_fod_sanctionseu-fsf-eu-3341-58
Person:lastNameHASWANIbe_fod_sanctionseu-fsf-eu-3341-58
Person:lastNameHasawanibe_fod_sanctionseu-fsf-eu-3341-58
Person:lastNameAl Hasawanibe_fod_sanctionseu-fsf-eu-3341-58
Person:lastNameHASWANIeu_travel_banseu-tb-logical-7586
Person:lastNameHasawanieu_travel_banseu-tb-logical-7586
Person:lastNameKHESOUANIengus_sam_exclusionsusgsa-s4mr4z7mj
Person:lastNameHASWANIframc_fund_freezesmc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78
Person:lastNameHESSWANIengus_sam_exclusionsusgsa-s4mr4z7mp
Person:lastNameKHESOUANIengus_sam_exclusionsusgsa-s4mr4z7mq
Person:lastNameHASWANIfrafr_tresor_gels_avoirfr-ga-2089
Person:lastNameHASWANIengus_ofac_sdnofac-18996
Person:lastNameHasawaniengus_ofac_sdnofac-18996
Person:lastNameHeswaniengus_ofac_sdnofac-18996
Person:lastNameHaswaniengus_ofac_sdnofac-18996
Person:lastNameKhesouaniengus_ofac_sdnofac-18996
Person:lastNameHesswaniengus_ofac_sdnofac-18996
Person:lastNameHewaniengus_ofac_sdnofac-18996
Person:lastNameAl Hasawaniengus_ofac_sdnofac-18996
Person:lastNameHaswanigb_hmt_sanctionsgb-hmt-13232
Person:lastNameAl Hasawaniengch_seco_sanctionsch-seco-30651
Person:lastNameHeswanich_seco_sanctionsch-seco-30651
Person:modifiedAt2022-09-25wikidataQ104824012
Person:modifiedAt2019-12-26arasy_obsalytics_opensyropensyr-node-2680
Person:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-13232
Person:modifiedAt2022-09-28ch_seco_sanctionsch-seco-30651
Person:nameGeorge Hasawanibe_fod_sanctionseu-fsf-eu-3341-58
Person:nameGeorge HASWANIframc_fund_freezesmc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78
Person:nameGEORGES HESSWANIengus_sam_exclusionsusgsa-s4mr4z7mp