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George Hasawani

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

Aliases
George Al Hasawani · George HASWANI · George Heswani

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2022/840 (OJ L148)) Syria 31/05/2022 source ↗

Listed on · 1

EU_FSF
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.