George HASWANI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
PAARSSR-EO13894 SYRIA Historical (last time active at 01.07.2025 00:15:46) |
| Date of publication | 31.12.2019 |
Names (9)
| Last name/Name | HASWANI |
|---|---|
| First name/Name | George |
| Full name/Name | George HASWANI |
| Type | Name |
| Last name/Name | HASWANI |
|---|---|
| First name/Name | Jurj |
| Full name/Name | Jurj HASWANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHESOUANI |
|---|---|
| First name/Name | George |
| Full name/Name | George KHESOUANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HESWANI |
|---|---|
| First name/Name | George |
| Full name/Name | George HESWANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HASAWANI |
|---|---|
| First name/Name | George |
| Full name/Name | George HASAWANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL HASAWANI |
|---|---|
| First name/Name | George |
| Full name/Name | George AL HASAWANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HEWANI |
|---|---|
| First name/Name | George |
| Full name/Name | George HEWANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HESSWANI |
|---|---|
| First name/Name | Georges |
| Full name/Name | Georges HESSWANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHESOUANI |
|---|---|
| First name/Name | Georges |
| Full name/Name | Georges KHESOUANI |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Russian Federation |
|---|
| Country | Syrian Arab Republic |
|---|
Addresses (1)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
Birth data (2)
| Birthdate |
|---|
| Place | Yabrud, Syria |
|---|---|
| Country | Syrian Arab Republic |
Historical data
No records
Updated: 05.08.2025. 12:15
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