George Hasawani
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | SYR |
| Listed (3) |
01.06.2022 30.05.2020 11.07.2017 |
| Decision links (3) |
31.05.2022, European Union's sanctions document (EN) Download
4.42 € 29.05.2020, European Union's sanctions document (EN) Download 6.80 € 11.07.2017, European Union's sanctions document (EN) Download 1.02 € |
Names (4)
| Last name/Name | HASWANI |
|---|---|
| First name/Name | George |
| Full name/Name | George HASWANI |
| Description | Businessperson. 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. |
| Last name/Name | Heswani |
|---|---|
| First name/Name | George |
| Full name/Name | George Heswani |
| Last name/Name | Hasawani |
|---|---|
| First name/Name | George |
| Full name/Name | George Hasawani |
| Last name/Name | Al Hasawani |
|---|---|
| First name/Name | George |
| Full name/Name | George Al Hasawani |
Addresses (1)
| Street | Al Jalaa St |
|---|---|
| City | Yabroud, Damascus Province |
| Country | Syrian Arab Republic |
| Full address | Al Jalaa St, Yabroud, Damascus Province, SYRIAN ARAB REPUBLIC |
Historical data
No records
Updated: 26.04.2025. 14:15
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