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Listed on sanctions / export-control lists
HASWANI, George
US OFAC
Individual · 1 listing(s)
HASWANI, George appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2015-11-25 | US OFAC · listed · Programs: PAARSSR-EO13894 · listed for 10 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2015-11-25 |
| Date of birth | 26 Sep 1946 |
| Place of birth | Yabrud, Syria |
| Nationality | Syria; Russia |
| Aliases | HASWANI, Jurj; KHESOUANI, George; HESWANI, George; HASAWANI, George; AL HASAWANI, George; HEWANI, George; HESSWANI, Georges; KHESOUANI, Georges |
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