George HASWANI OFAC sanctioned
Why on the list
PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR)
Key facts
- OFAC UID
- 1203426459
- Type
- Person
- Sanctions program
- US-SYR-REL
- Country
- RU;SY
- Aliases tracked
- 8
Aliases / AKAs
- George Al Hasawani (a.k.a.)
- George Hasawani (a.k.a.)
- George Heswani (a.k.a.)
- George Hewani (a.k.a.)
- George Khesouani (a.k.a.)
- Georges Hesswani (a.k.a.)
- Georges Khesouani (a.k.a.)
- Jurj Haswani (a.k.a.)
Run full KYC screen
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