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HASWANI, George

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['SY', 'RU']
Date of birth
['1946-09-26']
Place of birth
['Yabrud, Syria']

Also known as

Aliases
'AL HASAWANI · George' · Georges' · Georges'] · 'HASAWANI · ['HASWANI · 'HESSWANI · 'HESWANI · 'HEWANI · Jurj' · 'KHESOUANI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.