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George Heswani

Sanctioned
George HASWANI
Type
person
Subtype
Country
Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3341.58
Asset freeze
2015-03-07activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2022/840 (OJ L148)regulation 2022/840 (OJ L148)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • George HASWANIAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3341.58
    SHA-256
    fc95123b0fa774555d17a68b58a83f84dbc41e4e0c9d8a8d9efd54f1d0ce2ba3
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • George HeswaniPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3341.58
    SHA-256
    fc95123b0fa774555d17a68b58a83f84dbc41e4e0c9d8a8d9efd54f1d0ce2ba3
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • George HeswaniAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3341.58
    SHA-256
    a2ab4ae44d25a261864346c09d6a2d2d3f695810a7913c1e0eed73eb56a49d90
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • George HASWANIPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3341.58
    SHA-256
    a2ab4ae44d25a261864346c09d6a2d2d3f695810a7913c1e0eed73eb56a49d90
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • George Al HasawaniAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3341.58
    SHA-256
    a2ab4ae44d25a261864346c09d6a2d2d3f695810a7913c1e0eed73eb56a49d90
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • George HasawaniAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3341.58
    SHA-256
    a2ab4ae44d25a261864346c09d6a2d2d3f695810a7913c1e0eed73eb56a49d90
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Syrian Arab RepublicResidence
    EU FSF ↗
    Record provenance
    ID
    EU.3341.58
    SHA-256
    a2ab4ae44d25a261864346c09d6a2d2d3f695810a7913c1e0eed73eb56a49d90
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)