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: 03.08.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
