Lists of sanctions
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26.04.2025 02:33:09

George HASWANI

List

Type Individual
List name SDN (OFAC)
Programs (1) SYRIA
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

Birth data (2)

Birthdate
Place Yabrud, Syria
Country Syrian Arab Republic

Historical data

No records
Updated: 26.04.2025. 01:16
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