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6 SapherCheck records found for Person Haswani

Alias	JURJ KHESOUANI GEORGES HEWANI GEORGE HESSWANI GEORGES HASAWANI GEORGE AL HASAWANI GEORGE HASAWANI GEORGE HASWANI GEORGES HESSWANI JURJ HASAWANI HASAWANI HESWANI GEORGES GEORGES HASWANI AL HASAWANI GEORGE HESWANI JURJ HEWANI JURJ HESSWANI GEORGE HASAWANI JURJ HASWANI GEORGES KHESOUANI GEORGE HEWANI GEORGES KHESOUANI GEORGE HESSWANI GEORGE HEWANI GEORGE KHESOUANI JURJ AL HASAWANI GEORGE AL HASAWANI GEORGES AL HASAWANI GEORGE HESWANI HASWANI JURJ KHESOUANI
Profile Type	PERSON
Name	GEORGES HEWANI GEORGE HESSWANI GEORGES HASAWANI GEORGE HASAWANI GEORGES HESSWANI جورج حسواني JURJ HASAWANI GEORGE HASWANI GEORGES HASWANI GEORGE HESWANI JURJ HEWANI JURJ HESSWANI JURJ HASWANI GEORGES KHESOUANI GEORGE HASWANI HASWANI, GEORGE GEORGE AL HASAWANI GEORGE HEWANI GEORGE KHESOUANI GEORGES KHESOUANI GEORGES HESSWANI JURJ AL HASAWANI GEORGE AL HASAWANI GEORGES AL HASAWANI GEORGE KHESOUANI JURJ KHESOUANI
First Name	GEORGE JURJ GEORGES GEORGE GEORGES
Last Name	HASWANI HASAWANI HASWANI HESWANI AL HASAWANI HEWANI KHESOUANI AL HASAWANI HESSWANI HESSWANI KHESOUANI
Country	SYRIA
Nationality	RUSSIA SYRIA
Birth Date	1946-09-29 1946-09-26
Birth-Place	YABRUD, SYRIA YABRUD YABRUD SYRIA
Position	BUSINESSPERSON. HOLDS INTERESTS IN AND/OR HAS SIGNIFICANT INFLUENCE IN A NUMBER OF COMPANIES AND ENTITIES IN SYRIA, IN PARTICULAR HESCO ENGINEERING AND CONSTRUCTION COMPANY, A MAJOR ENGINEERING AND CONSTRUCTION COMPANY. HESCO ENGINEERING AND CONSTRUCTION COMPANY LTD IS REGISTERED AT THE SAME LONDON ADDRESS AS BRITISH FIRM, SAVERO LTD. HOMME D'AFFAIRES INFLUENT MANAGER OF THE BRANCH OF THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRCC/CERS) NEAR JUMRAYA/JMRAIYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-03-09
Modified At	2022-09-28
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Address	AL JALAA ST, YABROUD, PROVINCE DE DAMAS AL JALAA STREET, DAMASCUS PROVINCE
Topics	SANCTIONED ENTITY
Notes	HESCO ENGINEERING AND CONSTRUCTION COMPANY LTD IS REGISTERED AT THE SAME LONDON ADDRESS AS BRITISH FIRM, SAVERO LTD. ADRESSE: AL JALAA ST, YABROUD, PROVINCE DE DAMAS, SYRIE. AUTRES RENSEIGNEMENTS: HESCO ENGINEERING AND CONSTRUCTION COMPANY LTD EST ENREGISTRéE à LONDRES à LA MêME ADRESSE QUE LA SOCIéTé BRITANNIQUE SAVERO LTD. GEORGE HASWANI (A.K.A. HASAWANI; HASSWANI; HESSWANI) IS A SYRIAN BUSINESSMAN WITH COMPANIES AND INVESTMENTS IN THE OIL AND GAS SECTOR. HASWANI IS A SYRIAN-RUSSIAN DUAL NATIONAL, AND HE HAS BEEN SUBJECT TO SANCTIONS FROM BOTH THE US AND THE EU DUE TO HIS ROLE AS A MEDIATOR BETWEEN THE SYRIAN REGIME AND THE ISLAMIC STATE. SOME REPORTS LINK GEORGE HASWANI TO THE SHIPMENT OF AMMONIUM NITRATES THAT LED TO THE DISASTER OF THE BEIRUT PORT EXPLOSION IN 2020, AND HE ALSO PLAYED A ROLE IN FINANCING THE MILITIA QALAMOUN SHIELD FORCES. GEORGE HASWANI HAS BEEN UNDER US SANCTIONS SINCE 25 NOVEMBER 2015, AND WAS LISTED ON EU SANCTIONS ON 7 MARCH 2015. SYRIAN-RUSSIAN BUSINESSMAN رجل أعمال لديه شركات واستثمارات في قطاع الغاز والنفط. فرضت عليه العقوبات الأمريكية في 25/11/2015. فرضت عليه العقوبات الأوروبية في 07/03/2015. رجل أعمال يحمل الجنسية الروسية، لديه شركات واستثمارات في قطاع الغاز والنفط. فرضت عليه العقوبات الأمريكية في 25/11/2015. فرضت عليه العقوبات الأوروبية في 07/03/2015، وكانت العقوبات من الطرفين بسبب عمله كوسيط بين النظام السوري وداعش. كما ربطته بعض التقارير بشحنة نترات الامونيوم التي أدت إلى انفجار مرفأ بيروت علم 2020 كما لعب دورا في تمويل ميليشيا درع القلمون شملته العقوبات البريطانيه في 16/10/2012 HOMME D'AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, AYANT DES INTéRêTS ET/OU ACTIVITéS DANS LES SECTEURS DE L'INGéNIERIE, DE LA CONSTRUCTION, DU PéTROLE ET DU GAZ. IL DéTIENT DES INTéRêTS ET/OU EXERCE UNE INFLUENCE CONSIDéRABLE DANS UN CERTAIN NOMBRE DE SOCIéTéS ET D'ENTITéS EN SYRIE, EN PARTICULIER HESCO ENGINEERING AND CONSTRUCTION COMPANY, IMPORTANTE SOCIéTé D'INGéNIERIE ET DE CONSTRUCTION - HESCO ENGINEERING AND CONSTRUCTION COMPANY LTD EST ENREGISTRéE à LONDRES à LA MêME ADRESSE QUE LA SOCIéTé BRITANNIQUE SAVERO LTD. LEADING BUSINESSPERSON OPERATING IN SYRIA, WITH INTERESTS AND/OR ACTIVITIES IN THE ENGINEERING, CONSTRUCTION AND OIL AND GAS SECTORS. HE HOLDS INTERESTS IN AND/OR HAS SIGNIFICANT INFLUENCE IN A NUMBER OF COMPANIES AND ENTITIES IN SYRIA, IN PARTICULAR HESCO ENGINEERING AND CONSTRUCTION COMPANY, A MAJOR ENGINEERING AND CONSTRUCTION COMPANY.
Summary	رجل أعمال لديه شركات واستثمارات في قطاع الغاز والنفط. فرضت عليه العقوبات الأمريكية في 25/11/2015. فرضت عليه العقوبات الأوروبية في 07/03/2015 BUSINESSMAN WITH COMPANIES AND INVESTMENTS IN OIL AND GAS. UNDER US AND EU SANCTIONS SINCE 2015.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18996 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2089

13 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3341.58 Start Date: 2022-06-01 Listing Date: 2022-05-31 Country: Belgium Entity: Q104824012 Program: SYR Reason: 2022/840 (OJ L148) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 30651 Start Date: 2017-07-20 2016-06-10 2016-01-19 2020-06-26 2022-09-28 2015-03-18 Listing Date: 2017-07-20 2016-06-10 2016-01-19 2020-06-26 2022-09-28 2015-03-18 Country: Switzerland Entity: Q104824012 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3341.58 Start Date: 2022-06-01 Listing Date: 2022-05-31 Country: European Union Entity: Q104824012 Program: SYR Reason: 2022/840 (OJ L148) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q104824012 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3341.58 Country: France Entity: Q104824012 Program: (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/1241 du 10/07/2017 (UE Syrie - R (UE) 36/2012 ) Reason: Homme d'affaires influent exerçant ses activités en Syrie, ayant des intérêts et/ou activités dans les secteurs de l'ingénierie, de la construction, du pétrole et du gaz. Il détient des intérêts et/ou exerce une influence considérable dans un certain nombre de sociétés et d'entités en Syrie, en particulier HESCO Engineering and Construction Company, importante société d'ingénierie et de construction - HESCO Engineering and Construction Company Ltd est enregistrée à Londres à la même adresse que la société britannique Savero Ltd. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0050 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q104824012 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0050 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2015-03-09 Country: United Kingdom Entity: Q104824012 Program: Syria Provisions: Asset freeze Reason: Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q104824012 Provisions: (UE) 2015/375 du 06/03/2015,; (UE) 2017/1241 du 10/07/2017,; (UE) 2020/716 du 28/05/2020,; (UE) 2022/840 du 30/05/2022 Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et/ou activités dans les secteurs de l’ingénierie, de la construction, du pétrole et du gaz. Il détient des intérêts et/ou exerce une influence considérable dans un certain nombre de sociétés et d’entités en Syrie, en particulier HESCO Engineering and Construction Company, importante société d’ingénierie et de construction. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18996 Country: United States Entity: Q104824012 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4Z7MP Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: Q104824012 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4Z7MQ Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: Q104824012 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4Z7MJ Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: Q104824012 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4Z7MM Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: Q104824012 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Syrian Observatory of Political and Economic Networks
Link First Seen	2023-02-01
Link Last Change	2023-02-01
Link Last Seen	2023-02-01
Link Properties	Subject: Q104824012 Object Object Caption: Qalamoun Shield Forces Object Datasets Object Datasets: ann_graph_topics Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2023-04-20 Object Last Change: 2023-12-22 Object Last Seen: 2024-10-25 Object Properties Alias: ميليشيا قوات درع القلمون

2. GEORGE HASWANI

Alias	GEORGE HESWANI GEORGES KHESOUANI GEORGES HESSWANI JURJ HASWANI GEORGE HASAWANI GEORGE AL HASAWANI GEORGE KHESOUANI GEORGE HEWANI
Profile Type	PERSON
Name	GEORGE HASWANI
First Name	GEORGE
Last Name	HASWANI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-02-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4Z7DS Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: usgsa-s4mr4z7ds Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. JURJ HASWANI

Alias	GEORGE HASWANI
Profile Type	PERSON
Name	JURJ HASWANI
First Name	JURJ
Last Name	HASWANI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-02-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4Z7MH Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: usgsa-s4mr4z7mh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. GEORGE HESWANI

Alias	GEORGE HASWANI
Profile Type	PERSON
Name	GEORGE HESWANI
First Name	GEORGE
Last Name	HESWANI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-02-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4Z7MK Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: usgsa-s4mr4z7mk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. GEORGE HASAWANI

Alias	GEORGE HASWANI
Profile Type	PERSON
Name	GEORGE HASAWANI
First Name	GEORGE
Last Name	HASAWANI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-02-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4Z7ML Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: usgsa-s4mr4z7ml Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. GEORGE HEWANI

Alias	GEORGE HASWANI
Profile Type	PERSON
Name	GEORGE HEWANI
First Name	GEORGE
Last Name	HEWANI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-02-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4Z7MN Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: usgsa-s4mr4z7mn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view