Entity record
George HASWANIPerson
George HASWANI appears on the EU Consolidated Financial Sanctions List, designated by European Union under program SYR; reflected as observed on 2026-06-05.
Also known as
- George Heswani
- George Hasawani
- George Al Hasawani
Designations
- Designated by European Union under program SYR since . Other entities under SYR
Key properties
- 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.
Addresses
Al Jalaa St, Yabroud, Damascus Province, SYSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
George HASWANI. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/george-haswani-nk2028dd97/
Machine-readable export (FTM + lineage): /people/george-haswani-nk2028dd97/entity.json