George HASWANI
Recorded on 3 lists · person
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.
Aggregates
counted from the recorded entries belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress41 nodes · 40 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| EU · 7586 | 2026-07-31 | European Commission ↗ |
| OFAC · 18996 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 13232 | — | UK OFSI ↗ |
EU · entry 7586
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| George HASWANI | Primary name |
| George Al Hasawani | Alias |
| George Hasawani | Alias |
| George Heswani | Alias |
Programmes
SYR
Addresses recorded
- Al Jalaa St, Yabroud, Damascus Province, SYRIAN ARAB REPUBLIC
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [
"Al Jalaa St, Yabroud, Damascus Province, SYRIAN ARAB REPUBLIC"
],
"primary_name_published": true,
"programs": [
"SYR"
]
}OFAC · entry 18996
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| George HASWANI | Primary name |
| George AL HASAWANI | Alias |
| George HASAWANI | Alias |
| George HESWANI | Alias |
| George HEWANI | Alias |
| George KHESOUANI | Alias |
| Georges HESSWANI | Alias |
| Georges KHESOUANI | Alias |
| Jurj HASWANI | Alias |
Programmes
PAARSSR-EO13894
Addresses recorded
- Syria
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Syria"
],
"primary_name_published": true,
"programs": [
"PAARSSR-EO13894"
]
}UK · entry 13232
list version published —| Recorded name | Kind |
|---|---|
| George Haswani | Primary name |
| George Al Hasawani | Alias |
| George Hasawani | Alias |
| George Hesswani | Alias |
| George Hewani | Alias |
| George Khesouani | Alias |
| Georges Al Hasawani | Alias |
| Georges Hasawani | Alias |
| Georges Haswani | Alias |
| Georges Hesswani | Alias |
| Georges Hewani | Alias |
| Georges Khesouani | Alias |
| Jurj Al Hasawani | Alias |
| Jurj Hasawani | Alias |
| Jurj Haswani | Alias |
| Jurj Hesswani | Alias |
| Jurj Hewani | Alias |
| Jurj Khesouani | Alias |
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"
],
"primary_name_published": true,
"programs": [
"Syria"
]
}