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SANCTIONS INTELLIGENCE

George HASWANI

Recorded on 3 official lists · person. Review listed names, addresses, programme details and original source records.

Thematic photograph: US Capitol east side.JPG
Thematic photoMartin FalbisonerCC BY-SA 3.0Resized, encoded as WebP; displayed with responsive cropping under the original licence
Active list entries
3
Official lists
3
Name variants
31
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

EU · entry 7586

list version published 2026-09-22
Recorded nameKind
George HASWANIPrimary name
George Al HasawaniAlias
George HasawaniAlias
George HeswaniAlias
Programmes

SYR

Addresses recorded
  • Al Jalaa St, Yabroud, Damascus Province, SYRIAN ARAB REPUBLIC

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "Al Jalaa St, Yabroud, Damascus Province, SYRIAN ARAB REPUBLIC"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SYR"
  ]
}

OFAC · entry 18996

list version published 2026-09-30
Recorded nameKind
George HASWANIPrimary name
George AL HASAWANIAlias
George HASAWANIAlias
George HESWANIAlias
George HEWANIAlias
George KHESOUANIAlias
Georges HESSWANIAlias
Georges KHESOUANIAlias
Jurj HASWANIAlias
Programmes

PAARSSR-EO13894

Addresses recorded
  • Syria

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Syria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "PAARSSR-EO13894"
  ]
}

UK · entry 13232

list version published —
Recorded nameKind
George HaswaniPrimary name
George Al HasawaniAlias
George HasawaniAlias
George HesswaniAlias
George HewaniAlias
George KhesouaniAlias
Georges Al HasawaniAlias
Georges HasawaniAlias
Georges HaswaniAlias
Georges HesswaniAlias
Georges HewaniAlias
Georges KhesouaniAlias
Jurj Al HasawaniAlias
Jurj HasawaniAlias
Jurj HaswaniAlias
Jurj HesswaniAlias
Jurj HewaniAlias
Jurj KhesouaniAlias
Programmes

Syria

Addresses recorded
  • Al Jalaa Street, Yabroud, Damascus Province

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Al Jalaa Street, Yabroud, Damascus Province"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 18996
Recorded programmes

PAARSSR-EO13894, SYR, Syria

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
31
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
3
First seen in a list version
2026-07-20
Entry types
person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

George HASWANIGeorge HASWANIGeorge HASWANIGeorge Al HasawaniGeorge HasawaniGeorge HeswaniSYRAl Jalaa St, Yabroud,…George HASWANIGeorge HASWANIGeorge AL HASAWANIGeorge HASAWANIGeorge HESWANIGeorge HEWANIGeorge KHESOUANIGeorges HESSWANIGeorges KHESOUANIJurj HASWANIPAARSSR-EO13894SyriaGeorge HaswaniGeorge HaswaniGeorge Al HasawaniGeorge HasawaniGeorge HesswaniGeorge HewaniGeorge KhesouaniGeorges Al HasawaniGeorges HasawaniGeorges HaswaniGeorges HesswaniGeorges HewaniGeorges KhesouaniJurj Al HasawaniJurj HasawaniJurj HaswaniJurj HesswaniJurj HewaniJurj KhesouaniSyriaAl Jalaa Street, Yabr…
sanctioned entitysanction entryaliasweak aliasprogramaddress41 nodes · 40 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 75862026-09-22European Commission ↗
OFAC · 189962026-09-30U.S. Treasury OFAC ↗
UK · 13232—UK OFSI ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

George HASWANI — sanctions list record (EU, OFAC, UK) — investment.com