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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