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George Haswani

Sanctioned
George Al Hasawani
Type
person
Subtype
Country
Russia, Syria
Date of birth
1946-09-26
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0050
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
18996
Asset freeze
2015-11-25activeSource
Official source conditions

Block; Program; PAARSSR-EO13894

Source ↗
Legal bases
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13894 (Syria-related)executive order
Source
United States
Executive Order 14312 (PAARSSR)executive order
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

  • Haswani JurjAlias
    OFAC ↗
    Record provenance
    ID
    18996
    SHA-256
    bbe1a981fab2e65b398a54511ba6e7cc52d34d29a503750a6f59059ed2e5e7ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khesouani GeorgeAlias
    OFAC ↗
    Record provenance
    ID
    18996
    SHA-256
    bbe1a981fab2e65b398a54511ba6e7cc52d34d29a503750a6f59059ed2e5e7ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hewani GeorgeAlias
    OFAC ↗
    Record provenance
    ID
    18996
    SHA-256
    bbe1a981fab2e65b398a54511ba6e7cc52d34d29a503750a6f59059ed2e5e7ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khesouani GeorgesAlias
    OFAC ↗
    Record provenance
    ID
    18996
    SHA-256
    bbe1a981fab2e65b398a54511ba6e7cc52d34d29a503750a6f59059ed2e5e7ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HASWANI GeorgePrimary name
    OFAC ↗
    Record provenance
    ID
    18996
    SHA-256
    bbe1a981fab2e65b398a54511ba6e7cc52d34d29a503750a6f59059ed2e5e7ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hasawani GeorgeAlias
    OFAC ↗
    Record provenance
    ID
    18996
    SHA-256
    bbe1a981fab2e65b398a54511ba6e7cc52d34d29a503750a6f59059ed2e5e7ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hesswani GeorgesAlias
    OFAC ↗
    Record provenance
    ID
    18996
    SHA-256
    bbe1a981fab2e65b398a54511ba6e7cc52d34d29a503750a6f59059ed2e5e7ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Heswani GeorgeAlias
    OFAC ↗
    Record provenance
    ID
    18996
    SHA-256
    bbe1a981fab2e65b398a54511ba6e7cc52d34d29a503750a6f59059ed2e5e7ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Hasawani GeorgeAlias
    OFAC ↗
    Record provenance
    ID
    18996
    SHA-256
    bbe1a981fab2e65b398a54511ba6e7cc52d34d29a503750a6f59059ed2e5e7ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • George HaswaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0050
    SHA-256
    f2af5a562d87645f794d5252c8a96cbbe7c1cbdee8ee31838a37371f4c7c2a5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Georges HaswaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0050
    SHA-256
    f2af5a562d87645f794d5252c8a96cbbe7c1cbdee8ee31838a37371f4c7c2a5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jurj HaswaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0050
    SHA-256
    f2af5a562d87645f794d5252c8a96cbbe7c1cbdee8ee31838a37371f4c7c2a5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jurj KhesouaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0050
    SHA-256
    f2af5a562d87645f794d5252c8a96cbbe7c1cbdee8ee31838a37371f4c7c2a5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Georges HewaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0050
    SHA-256
    f2af5a562d87645f794d5252c8a96cbbe7c1cbdee8ee31838a37371f4c7c2a5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jurj HasawaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0050
    SHA-256
    f2af5a562d87645f794d5252c8a96cbbe7c1cbdee8ee31838a37371f4c7c2a5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Georges HesswaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0050
    SHA-256
    f2af5a562d87645f794d5252c8a96cbbe7c1cbdee8ee31838a37371f4c7c2a5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • George HesswaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0050
    SHA-256
    f2af5a562d87645f794d5252c8a96cbbe7c1cbdee8ee31838a37371f4c7c2a5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jurj Al HasawaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0050
    SHA-256
    f2af5a562d87645f794d5252c8a96cbbe7c1cbdee8ee31838a37371f4c7c2a5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jurj HesswaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0050
    SHA-256
    f2af5a562d87645f794d5252c8a96cbbe7c1cbdee8ee31838a37371f4c7c2a5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jurj HewaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0050
    SHA-256
    f2af5a562d87645f794d5252c8a96cbbe7c1cbdee8ee31838a37371f4c7c2a5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • George HasawaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0050
    SHA-256
    f2af5a562d87645f794d5252c8a96cbbe7c1cbdee8ee31838a37371f4c7c2a5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • George HewaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0050
    SHA-256
    f2af5a562d87645f794d5252c8a96cbbe7c1cbdee8ee31838a37371f4c7c2a5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Georges Al HasawaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0050
    SHA-256
    f2af5a562d87645f794d5252c8a96cbbe7c1cbdee8ee31838a37371f4c7c2a5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • George Al HasawaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0050
    SHA-256
    f2af5a562d87645f794d5252c8a96cbbe7c1cbdee8ee31838a37371f4c7c2a5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Georges KhesouaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0050
    SHA-256
    f2af5a562d87645f794d5252c8a96cbbe7c1cbdee8ee31838a37371f4c7c2a5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • George KhesouaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0050
    SHA-256
    f2af5a562d87645f794d5252c8a96cbbe7c1cbdee8ee31838a37371f4c7c2a5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Georges HasawaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0050
    SHA-256
    f2af5a562d87645f794d5252c8a96cbbe7c1cbdee8ee31838a37371f4c7c2a5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18996OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18996
    SHA-256
    3b82acd4958b14c360472350e14e0aafff116b756baaaab5fb5a34a330ff8bef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • SYR0050UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0050
    SHA-256
    f2af5a562d87645f794d5252c8a96cbbe7c1cbdee8ee31838a37371f4c7c2a5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13232OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0050
    SHA-256
    f2af5a562d87645f794d5252c8a96cbbe7c1cbdee8ee31838a37371f4c7c2a5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1946-09-26Birth date
    Source not recordedOriginal record not linked
  • 26/09/1946Birth date
    Source not recordedOriginal record not linked

Places

  • Yabrud SyriaBirthplace
    Source not recordedOriginal record not linked
  • Yabrud, SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    18996
    SHA-256
    bbe1a981fab2e65b398a54511ba6e7cc52d34d29a503750a6f59059ed2e5e7ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    SYR0050
    SHA-256
    f2af5a562d87645f794d5252c8a96cbbe7c1cbdee8ee31838a37371f4c7c2a5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaNationality
    UKSL ↗
    Record provenance
    ID
    SYR0050
    SHA-256
    f2af5a562d87645f794d5252c8a96cbbe7c1cbdee8ee31838a37371f4c7c2a5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaBirth
    UKSL ↗
    Record provenance
    ID
    SYR0050
    SHA-256
    f2af5a562d87645f794d5252c8a96cbbe7c1cbdee8ee31838a37371f4c7c2a5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)