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10 SapherCheck records found for Person George

Profile Type	PERSON
Name	GEORGE A. VATAKENCHERRY GEORGE A VATAKENCHERRY
First Name	GEORGE
Middle Name	A A.
Last Name	VATAKENCHERRY
Country	UNITED STATES
Birth Date	1941-10-10
Position	PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NORTH FT. MYERS, FL 33903, USA 3440 MARINATOWN LN, NW, N FORT MYERS, FL 33903
Topics	DEBARRED ENTITY
Description	UPIN: D54490

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1992-12-06 Country: United States Entity: NK-EPKLHocZpVSAvbFyWrVV3o Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NYJH Start Date: 1993-07-01 Listing Date: 1997-02-03 Country: United States Entity: NK-EPKLHocZpVSAvbFyWrVV3o Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NYJH Start Date: 1993-07-01 Listing Date: 1997-02-03 Country: United States Entity: NK-EPKLHocZpVSAvbFyWrVV3o Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

2. George JUME'AN

Profile Type	PERSON
Name	GEORGE JUME'AN GEORGE JUME'AN JUME'AN, GEORGE
First Name	GEORGE GEORGE
Last Name	JUME'AN
Country	JORDAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AMMAN, JOR P.O. BOX 1318, AMMAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8380

2 Sanctions

1. 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: 8380 Country: United States Entity: NK-FGKvXBbtJReyeCBHXBeeGw Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3PGM6 Listing Date: 2005-05-25 Country: United States Entity: NK-FGKvXBbtJReyeCBHXBeeGw 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. GEORGE RAVIS

Profile Type	PERSON
Name	GEORGE RAVIS
First Name	GEORGE
Last Name	RAVIS
Country	UNITED STATES
Birth Date	1921-08-18
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	17600 STARE ST, NORTHRIDGE, CA 90028 NORTHBRIDGE, CA 90028, USA
Topics	DEBARRED ENTITY
Description	UPIN: T19224

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1988-01-26 Country: United States Entity: NK-FUyj4NAmUfSoqdpXTgwSXB Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NZQ3 Listing Date: 1997-02-03 Country: United States Entity: NK-FUyj4NAmUfSoqdpXTgwSXB Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. GEORGE AUSTIN CARR

Profile Type	PERSON
Name	GEORGE AUSTIN CARR
First Name	GEORGE
Middle Name	AUSTIN
Last Name	CARR
Country	UNITED STATES
Birth Date	1951-06-12
Position	UROLOGY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-02-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	C/O 10-10 HAZEN ST, E ELMHURST, NY 11370 EAST ELMHURST, NY 11370, USA
Topics	DEBARRED ENTITY
Description	UPIN: C05556

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2001-09-20 Country: United States Entity: NK-VKVRidcVD2jqstub66vJry Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QFJ5 Start Date: 2001-09-20 Listing Date: 2002-02-07 Country: United States Entity: NK-VKVRidcVD2jqstub66vJry Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QFJ5 Start Date: 2001-11-15 Listing Date: 2002-08-29 Country: United States Entity: NK-VKVRidcVD2jqstub66vJry Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. GEORGE D SILVERNALE

Profile Type	PERSON
Name	GEORGE D. SILVERNALE GEORGE D SILVERNALE
First Name	GEORGE
Middle Name	D D.
Last Name	SILVERNALE
Country	UNITED STATES
Birth Date	1928-12-12
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GAINSVILLE, TX 76240, USA ROUTE 3, BOX 30, GAINESVILLE, TX 76240
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1989-11-07 Country: United States Entity: NK-fUw4NSEe4Ehuox2evcHmXR Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NMF0 Start Date: 1989-11-07 Listing Date: 1997-02-03 Country: United States Entity: NK-fUw4NSEe4Ehuox2evcHmXR Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

6. George Chaoui

Alias	جورج شاوي
Profile Type	PERSON
Name	GEORGE CHAOUI جورج شاوي GEORGE CHAOUI
First Name	GEORGE GEORGE جورج
Last Name	CHAOUI شاوي CHAOUI
Country	SYRIA
Nationality	SYRIA
Position	MEMBER OF SYRIAN ELECTRONIC ARMY (TERRITORIAL ARMY INTELLIGENCE SERVICE). MEMBER OF THE SYRIAN ELECTRONIC ARMY (TERRITORIAL ARMY INTELLIGENCE SERVICE).
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-11-15
Modified At	2022-05-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	MEMBER OF THE SYRIAN ELECTRONIC ARMY (TERRITORIAL ARMY INTELLIGENCE SERVICE). INVOLVED IN THE VIOLENT CRACKDOWN AND CALL FOR VIOLENCE AGAINST THE CIVILIAN POPULATION ACROSS SYRIA. LAST KNOWN POSITION: MEMBER OF THE ‘SYRIAN ELECTRONIC ARMY’. MEMBRE DE L'ARMéE éLECTRONIQUE SYRIENNE (SERVICE DE RENSEIGNEMENT DE L'ARMéE DE TERRE). PARTICIPATION à LA RéPRESSION VIOLENTE ET APPEL à LA VIOLENCE CONTRE LA POPULATION CIVILE SUR L'ENSEMBLE DU TERRITOIRE SYRIEN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1102

10 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-gFN6WskJHbSDRiXoTua3yU Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.

2. 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.2789.29 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: Belgium Entity: NK-gFN6WskJHbSDRiXoTua3yU Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 67 Country: Canada Entity: NK-gFN6WskJHbSDRiXoTua3yU Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. 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: 11973 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-gFN6WskJHbSDRiXoTua3yU 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

5. 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.2789.29 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: European Union Entity: NK-gFN6WskJHbSDRiXoTua3yU Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC

6. 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: NK-gFN6WskJHbSDRiXoTua3yU Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. 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.2789.29 Country: France Entity: NK-gFN6WskJHbSDRiXoTua3yU Program: (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Membre de l'armée électronique syrienne (service de renseignement de l'armée de terre). Participation à la répression violente et appel à la violence contre la population civile sur l'ensemble du territoire syrien. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: SYR0049 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-gFN6WskJHbSDRiXoTua3yU Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria. Associated with members of Syrian security and intelligence services. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: SYR0049 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-11-15 Country: United Kingdom Entity: NK-gFN6WskJHbSDRiXoTua3yU Program: Syria Provisions: Asset freeze Reason: Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria. Associated with members of Syrian security and intelligence services. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. 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: NK-gFN6WskJHbSDRiXoTua3yU Provisions: (UE) 1151/2011 du 14/11/2011,; (UE) 2020/716 du 28/05/2020,; (UE) 2021/848 du 27/05/2021 Reason: Membre de l'armée électronique syrienne (service de renseignement de l'armée de terre). Participation à la répression violente et appel à la violence contre la population civile sur l'ensemble du territoire syrien. Source URL: https://geldefonds.gouv.mc/

7. George 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

8. Iain Duncan Smith

Alias	Иан Дункан Смит لاين دونكان سميث GEORGE IAIN DUNCAN SMITH ইয়ান ডানকান স্মিথ IOANNES DUNCAN SMITH RT. HON. GEORGE IAIN DUNCAN SMITH یین دانکن اسمیت MR IAIN DUNCAN SMITH SIR IAIN DUNCAN SMITH 伊恩·邓肯·史密斯 SIR GEORGE IAIN DUNCAN SMITH Іан Данкан Сміт Дункан Смит, Иан イアン・ダンカン・スミス DUNCAN SMITH, MR IAIN IAN DUNCAN SMITH 施志安 IAIN DUNCAN SMITH 邓肯—史密斯 GEORGE IAN DUNCAN SMITH 伊恩·鄧肯·史密斯
Title	THE RIGHT HONOURABLE SIR
Profile Type	PERSON
Name	إيان دنكن سميث Дункан Смит, Иан イアン・ダンカン・スミス 이언 덩컨 스미스 IAN DUNCAN SMITH 施志安 IAIN DUNCAN SMITH یین دانکن اسمیت Іан Данкан Сміт
First Name	IAN GEORGE IAIN
Last Name	SMITH DUNCAN SMITH
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM
Birth Date	1954-04-09
Birth-Place	EDINBURGH
Position	HOUSE OF COMMONS (MEMBER, 2017-) MEMBER OF THE PRIVY COUNCIL OF THE UNITED KINGDOM SHADOW SECRETARY OF STATE FOR WORK AND PENSIONS (1997-1999) MEMBER OF THE 55TH PARLIAMENT OF THE UNITED KINGDOM (2010-2015) SHADOW SECRETARY OF STATE FOR DEFENCE (1999-2001) MEMBER OF THE 59TH PARLIAMENT OF THE UNITED KINGDOM (2024-) MEMBER OF THE 54TH PARLIAMENT OF THE UNITED KINGDOM (2005-2010) MEMBER OF THE 53RD PARLIAMENT OF THE UNITED KINGDOM (2001-2005) HOUSE OF COMMONS (MEMBER, 2001-2005) MEMBER OF THE 56TH PARLIAMENT OF THE UNITED KINGDOM (2015-2017) MEMBER OF THE 51ST PARLIAMENT OF THE UNITED KINGDOM (1992-1997) HOUSE OF COMMONS (MEMBER, 2010-2015) MEMBER OF THE 58TH PARLIAMENT OF THE UNITED KINGDOM (2019-2024) HOUSE OF COMMONS (MEMBER, 2005-2010) HOUSE OF COMMONS (MEMBER, 2015-2017) MEMBER OF THE 52ND PARLIAMENT OF THE UNITED KINGDOM (1997-2001) MEMBER OF THE 57TH PARLIAMENT OF THE UNITED KINGDOM (2017-2019) SECRETARY OF STATE FOR WORK AND PENSIONS (2010-2016) LEADER OF THE OPPOSITION (2001-2003)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-21
Modified At	2024-10-19
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	BRITISH POLITICIAN MP

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-03-08
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2021-03-26 Entity: Q302486 Source URL: https://www.fmprc.gov.cn/mfa_eng/xwfw_665399/s2510_665401/2535_665405/t1864367.shtml https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

9. George W. Casey, Jr.

Alias	GEORGE WILLIAM CASEY JR 조지 윌리엄 케이시 주니어 Джордж Уильям Кейси ジョージ・W・ケイシー・ジュニア GEORGE WILLIAM CASEY JUNIOR GEORGE CASEY GEORGE W. CASEY JR.
Profile Type	PERSON
Name	GEORGE WILLIAM CASEY JR. Кейси, Джордж Уильям Джордж Кейсі GEORGE W. CASEY JUNIOR GEORGE CASEY 조지 W. 케이시 주니어 GEORGE W. CASEY, JR. GEORGE WILLIAM CASEY 喬治·凱西 جرج کیسی جورج وليام كيسي جونيور ג'ורג' קייסי GEORGE W. CASEY JR GEORGE W. CASEY MLAJšI ジョージ・ケイシー・ジュニア GEORGE W. CASEY GEORGE W. CASEY JR.
First Name	GEORGE
Last Name	CASEY
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1948-07-22 1948-07-23
Birth-Place	SENDAI
Position	CHIEF OF STAFF OF THE UNITED STATES ARMY FROM APRIL 10 2007- APRIL 10 2011. HE SERVED AS COMMANDING GENERAL MULTI-NATIONAL FORCE – IRAQ FROM JUNE 2004 TO FEBRUARY 8 2007 VICE CHIEF OF STAFF OF THE UNITED STATES ARMY (2003-2004) FORMER CHIEF OF STAFF OF THE UNITED STATES ARMY AND COMMANDING GENERAL MULTI-NATIONAL FORCE – IRAQ CHIEF OF STAFF OF THE UNITED STATES ARMY (2007-2011)
First Seen	2023-09-27
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-08-19
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	COUNTER-SANCTIONED ENTITY MILITARY POLITICIAN
Notes	UNITED STATES GENERAL

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-10
Sanction Last Change	2024-05-10
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Human Rights Violations and International Law Start Date: 2011-07-24 Country: Iran Entity: Q430701 Source URL: https://sanctionlist.mfa.ir/

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-06-04
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-04-09 Country: Iran Entity: Q430701 Source URL: https://sanctionlist.mfa.ir/

10. George Charamba

Alias	GEORGE SHONDO CHARAMBA
ID Number	07-003617B07
Profile Type	PERSON
Name	GEORGE CHARAMBA CHARAMBA GEORGE
First Name	GEORGE GEORGE
Last Name	CHARAMBA CHARAMBA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1963-04-04 1963-05-04
Birth-Place	SOUTHERN RHODESIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-12
Created At	2013-04-18
Modified At	2024-05-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SENIOR CIVIL SERVANT CLOSELY ASSOCIATED WITH THE ZANU-PF FACTION OF THE GOVERNMENT. ZIMBABWEAN POLITICIAN PERMANENT SECRETARY, DEPARTMENT FOR INFORMATION AND PUBLICITY.

2 Sanctions

1. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 43 Country: Canada Entity: Q5537825 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
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: 6152 End Date: 2013-04-19 Country: Switzerland Entity: Q5537825 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html