# George HASWANI

> **OFAC-sanctioned person** · program: **US-SYR-REL** · country: RU;SY

## Why on the list

PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1203426459
- **Primary name:** George HASWANI
- **Type:** Person
- **Sanctions program:** US-SYR-REL
- **Country:** RU;SY
- **Total aliases tracked:** 8

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1203426459

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1203426459. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1203426459. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=George%20HASWANI) · CC0 1.0*