Entity record
Georges Al HasawaniPerson
Georges Al Hasawani appears on the UK Sanctions List (UKSL) and 2 other official sanctions lists, designated by US OFAC, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs PAARSSR-EO13894, Syria, The Syria (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.
Also known as
- Jurj HASWANI
- George KHESOUANI
- George HESWANI
- George HASAWANI
- George AL HASAWANI
- George HEWANI
- Georges HESSWANI
- Georges KHESOUANI
- Georges Al Hasawani
- Jurj Al Hasawani
- Georges Hasawani
- Jurj Hasawani
- Georges Haswani
- George Hesswani
- Jurj Hesswani
- Georges Hewani
- Jurj Hewani
- Jurj Khesouani
Designations
- Designated by US OFAC under program PAARSSR-EO13894. Other entities under PAARSSR-EO13894
- Designated by UK HM Treasury (OFSI) under program Syria since . Other entities under Syria
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Syria (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Syria (Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- Yabrud; Yabrud, Syria
- Nationality
- (1) RUSSIA. (2) SYRIA, Russia, SY
- Position
- Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya
Identifiers
- Gender
- Male
- OFSI Group ID
- 13232
- UK Sanctions List Unique ID
- SYR0050
Addresses
Al Jalaa Street, Yabroud, Damascus ProvinceSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. 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
Georges Al Hasawani. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/georges-al-hasawani-nkc123c184/
Machine-readable export (FTM + lineage): /people/georges-al-hasawani-nkc123c184/entity.json