Statements: George Haswani

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameGeorge HASWANIengus_ofac_sdnofac-18996
Person:nameGeorge Al Hasawanibe_fod_sanctionseu-fsf-eu-3341-58
Person:nameGeorge HASWANIbe_fod_sanctionseu-fsf-eu-3341-58
Person:nameجورج حسوانيarasy_obsalytics_opensyropensyr-node-2680
Person:nameGeorge Haswaniengsy_obsalytics_opensyropensyr-node-2680
Person:nameGeorge Hasawanibe_fod_sanctionseu-fsf-eu-3341-58
Person:nameGeorge Heswanibe_fod_sanctionseu-fsf-eu-3341-58
Person:nameHASWANI, Georgeus_trade_cslofac-18996
Person:nameGeorge Heswanieu_fsfeu-fsf-eu-3341-58
Person:nameGEORGES KHESOUANIengus_sam_exclusionsusgsa-s4mr4z7mq
Person:nameGeorge HASWANIfrafr_tresor_gels_avoirfr-ga-2089
Person:nameGeorge Al Hasawanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameGeorge Khesouanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameGeorges Hasawanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameGeorges Haswanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameGeorges Hewanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameGeorge Hewanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameGeorges Khesouanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameGeorge Hasawanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameGeorge Hesswanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameGeorges Hesswanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameGeorge Haswanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameJurj Hewanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameGeorges Al Hasawanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameJurj Khesouanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameJurj Hasawanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameJurj Hesswanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameJurj Al Hasawanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameJurj Haswanienggb_fcdo_sanctionsgb-fcdo-syr0050
Person:nameGeorge Haswanigb_hmt_sanctionsgb-hmt-13232
Person:nameGeorge Haswaniengwd_categoriesQ104824012
Person:nameGeorge HASWANIframc_fund_freezesmc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78
Person:nameGeorge Heswanieu_travel_banseu-tb-logical-7586
Person:nameGeorge Hasawanieu_fsfeu-fsf-eu-3341-58
Person:nameGeorge HASWANIeu_fsfeu-fsf-eu-3341-58
Person:nameGeorge Al Hasawanieu_fsfeu-fsf-eu-3341-58
Person:nameGEORGES HESSWANIengus_sam_exclusionsusgsa-s4mr4z7mp
Person:nameGEORGE AL HASAWANIengus_sam_exclusionsusgsa-s4mr4z7mm
Person:nameGeorge Haswanich_seco_sanctionsch-seco-30651
Person:nameGeorge HASWANIeu_travel_banseu-tb-logical-7586
Person:nameGeorge HaswanisqiwikidataQ104824012
Person:nameجورج حسوانيarawikidataQ104824012
Person:nationalityrugb_hmt_sanctionsgb-hmt-13232
Person:nationalitysyengus_ofac_sdnofac-18996
Person:nationalitysygb_hmt_sanctionsgb-hmt-13232
Person:nationalityruengwikidataQ104824012
Person:nationalitysyengwikidataQ104824012
Person:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0050
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-syr0050
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:notesGeorge Haswani (a.k.a. Hasawani; Hasswani; Hesswani) is a Syrian businessman with companies and investments in the oil and gas sector. Haswani is a Syrian-Russian dual national, and he has been subject to sanctions from both the US and the EU due to his role as a mediator between the Syrian regime and the Islamic State. Some reports link George Haswani to the shipment of ammonium nitrates that led to the disaster of the Beirut Port explosion in 2020, and he also played a role in financing the militia Qalamoun Shield Forces. George Haswani has been under US sanctions since 25 November 2015, and was listed on EU sanctions on 7 March 2015.engsy_obsalytics_opensyropensyr-node-2680
Person:notesSyrian-Russian businessmanengwikidataQ104824012
Person:notesرجل أعمال لديه شركات واستثمارات في قطاع الغاز والنفط. فرضت عليه العقوبات الأمريكية في 25/11/2015. فرضت عليه العقوبات الأوروبية في 07/03/2015. رجل أعمال يحمل الجنسية الروسية، لديه شركات واستثمارات في قطاع الغاز والنفط. فرضت عليه العقوبات الأمريكية في 25/11/2015. فرضت عليه العقوبات الأوروبية في 07/03/2015، وكانت العقوبات من الطرفين بسبب عمله كوسيط بين النظام السوري وداعش. كما ربطته بعض التقارير بشحنة نترات الامونيوم التي أدت إلى انفجار مرفأ بيروت علم 2020 كما لعب دورا في تمويل ميليشيا درع القلمون شملته العقوبات البريطانيه في 16/10/2012arasy_obsalytics_opensyropensyr-node-2680
Person:notesHomme d'affaires influent exerçant ses activités en Syrie, ayant des intérêts et/ou activités dans les secteurs de l'ingénierie, de la construction, du pétrole et du gaz. Il détient des intérêts et/ou exerce une influence considérable dans un certain nombre de sociétés et d'entités en Syrie, en particulier HESCO Engineering and Construction Company, importante société d'ingénierie et de construction - HESCO Engineering and Construction Company Ltd est enregistrée à Londres à la même adresse que la société britannique Savero Ltd.frafr_tresor_gels_avoirfr-ga-2089
Person:notesAdresse: Al jalaa St, Yabroud, province de Damas, Syrie. Autres renseignements: HESCO Engineering and Construction Company Ltd est enregistrée à Londres à la même adresse que la société britannique Savero Ltd.framc_fund_freezesmc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78
Person:notesLeading businessperson operating in Syria, 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: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.eu_travel_banseu-tb-logical-7586
Person:positionManager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiyagb_fcdo_sanctionsgb-fcdo-syr0050
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_fsfeu-fsf-eu-3341-58
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:summaryرجل أعمال لديه شركات واستثمارات في قطاع الغاز والنفط. فرضت عليه العقوبات الأمريكية في 25/11/2015. فرضت عليه العقوبات الأوروبية في 07/03/2015arasy_obsalytics_opensyropensyr-node-2680
Person:summaryBusinessman with companies and investments in oil and gas. Under US and EU sanctions since 2015.engsy_obsalytics_opensyropensyr-node-2680
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2089
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0050
Person:topicssanctionengus_ofac_sdnofac-18996
Person:topicssanctiongb_hmt_sanctionsgb-hmt-13232
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7mj
Person:topicssanctioneu_fsfeu-fsf-eu-3341-58
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7mq
Person:topicssanctionus_trade_cslofac-18996
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7mp
Person:topicssanctioneu_travel_banseu-tb-logical-7586
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3341-58
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7mm
Person:topicssanctionframc_fund_freezesmc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78
Person:topicssanctionch_seco_sanctionsch-seco-30651
Person:wikidataIdQ104824012wikidataQ104824012
Person:wikidataIdQ104824012wd_categoriesQ104824012
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