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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GEORGE AL HASAWANI · GEORGE KHESOUANI · GEORGES HESSWANI · GEORGES KHESOUANI · George Al Hasawani · | [sources] | |||
| Other name | Al Hasawani · GEORGE HASWANI · George AL HASAWANI · George Al Hasawani · George HASAWANI · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Yabrud · Yabrud Syria · Yabrud, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia · Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Russia · Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | GEORGE · GEORGES · George · Georges · Jurj | [sources] | |||
| Keywords | Business and Trade · Oil and gas sector · قطاع الأعمال والتجارة · قطاع النفط والغاز | [sources] | |||
| Last name | AL HASAWANI · Al Hasawani · HASWANI · HESSWANI · Hasawani · | [sources] | |||
| Summary | Businessman with companies and investments in oil and gas. Under US and EU sanctions since 2015. · رجل أعمال لديه شركات واستثمارات في قطاع الغاز والنفط. فرضت عليه العقوبات الأمريكية في 25/11/2015. فرضت عليه العقوبات الأوروبية في 07/03/2015 | [sources] | |||
| Wikidata ID | Q104824012 | [sources] | |||
| Position | Businessperson. Holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. Hesco Engineering and Construction Company Ltd is registered at the same London address as British firm, Savero Ltd. · Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya · homme d'affaires influent | [sources] | |||
| Address | Al Jalaa St, Yabroud, Damascus Province, SYRIAN ARAB REPUBLIC · Al Jalaa St, Yabroud, Province de Damas · Al Jalaa St, Yabroud, Syrian Arab Republic · Al Jalaa Street, Damascus Province · Al Jalaa Street, Yabroud, Damascus Province | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Hesco Engineering and Construction Company Ltd is registered at the same London address as British firm, Savero Ltd.
Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company.
Homme d'affaires influent exerçant ses activités en Syrie, ayant des intérêts et/ou activités dans les secteurs de l'ingénierie, de la construction, du pétrole et du gaz. Il détient des intérêts et/ou exerce une influence considérable dans un certain nombre de sociétés et d'entités en Syrie, en particulier HESCO Engineering and Construction Company, importante société d'ingénierie et de construction - HESCO Engineering and Construction Company Ltd est enregistrée à Londres à la même adresse que la société britannique Savero Ltd.
Adresse: Al jalaa St, Yabroud, province de Damas, Syrie. Autres renseignements: HESCO Engineering and Construction Company Ltd est enregistrée à Londres à la même adresse que la société britannique Savero Ltd.
رجل أعمال لديه شركات واستثمارات في قطاع الغاز والنفط. فرضت عليه العقوبات الأمريكية في 25/11/2015. فرضت عليه العقوبات الأوروبية في 07/03/2015. رجل أعمال يحمل الجنسية الروسية، لديه شركات واستثمارات في قطاع الغاز والنفط. فرضت عليه العقوبات الأمريكية في 25/11/2015. فرضت عليه العقوبات الأوروبية في 07/03/2015، وكانت العقوبات من الطرفين بسبب عمله كوسيط بين النظام السوري وداعش. كما ربطته بعض التقارير بشحنة نترات الامونيوم التي أدت إلى انفجار مرفأ بيروت علم 2020 كما لعب دورا في تمويل ميليشيا درع القلمون شملته العقوبات البريطانيه في 16/10/2012
George Haswani (a.k.a. Hasawani; Hasswani; Hesswani) is a Syrian businessman with companies and investments in the oil and gas sector. Haswani is a Syrian-Russian dual national, and he has been subject to sanctions from both the US and the EU due to his role as a mediator between the Syrian regime and the Islamic State. Some reports link George Haswani to the shipment of ammonium nitrates that led to the disaster of the Beirut Port explosion in 2020, and he also played a role in financing the militia Qalamoun Shield Forces. George Haswani has been under US sanctions since 25 November 2015, and was listed on EU sanctions on 7 March 2015.
Syrian-Russian businessman
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
gb-fcdo-syr0050 · mc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78 · ch-seco-30651 · usgsa-s4mr4z7mp · eu-tb-logical-7586 · usgsa-s4mr4z7mq · usgsa-s4mr4z7mm · gb-hmt-13232 · ofac-18996 · eu-fsf-eu-3341-58 · opensyr-node-2680 · usgsa-s4mr4z7mj · fr-ga-2089 · NK-h8PeVPe4T57xiZseeVc3SiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al Jalaa Street, Yabroud, Damascus Province | - | |
| Al Jalaa St, Yabroud, Damascus Province, SYRIAN ARAB REPUBLIC · Al Jalaa St, Yabroud, Syrian Arab Republic | Syria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| HESCO ENGINEERING & CONSTRUCTION CO Sanctioned entity | - | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Hesco Engineering & Construction | Director · مدير | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Youssef Arbash | Joseph Daughter of George Hasswani and his office manager in Moscow · _ · حمو_حماة · صهر_كنة · | - | - | |
| باسل جورج حسواني | Bassel Ibn George Hasswani · Ibn_abna · أب_أم · ابن_ابنة · | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Qalamoun Shield Forces | - | - | - | |