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George Al Hasawani

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
(1) Russia. (2) Syria
Date of birth
1946-09-26T00:00:00.000Z
Place of birth
Yabrud, Syria
Role
Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya

Also known as

Aliases
George Hasawani · George Haswani · George Hesswani · George Hewani · George Khesouani · Georges Al Hasawani · Georges Hasawani · Georges Haswani · Georges Hesswani · Georges Hewani · Georges Khesouani · Jurj Al Hasawani · Jurj Hasawani · Jurj Haswani · Jurj Hesswani · Jurj Hewani · Jurj Khesouani

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK OFSI: Syria (SYR0050) Syria 31/12/2020 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.