HASWANI, George SDN — Treasury
Programs
PAARSSR-EO13894
Key facts
- CSL entity number
- 18996
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- SY
- Aliases tracked
- 8
Aliases / AKAs
- HASWANI, Jurj
- KHESOUANI, George
- HESWANI, George
- HASAWANI, George
- AL HASAWANI, George
- HEWANI, George
- HESSWANI, Georges
- KHESOUANI, Georges
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