George Al Hasawani

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: George Al Hasawani

Gender: label.gender.m

Birth: 1946-09-26 Yabrud

Nationality: SYR, RUS

Person type: label.person_type.P

Other names: George Haswani, George Hasawani, George Heswani, George Al Hasawani, Al Hasawani, Jurj Haswani, George Khesouani, Al Hasawani George, George Hewani, Georges Hesswani, Georges Khesouani, Georges Hasawani, Jurj Hasawani, Georges Haswani, George Hesswani, Jurj Hesswani, Georges Hewani, Jurj Hewani, Jurj Khesouani

Aliases: Khesouani, Haswani, Heswani, Hasawani, Hewani, Hesswani, George Heswani, George Hasawani, George Al Hasawani

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA
[OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)	Program PAARSSR-EO13894
-	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
-	Homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad, ayant des intérêts et/ou activités dans les secteurs de l’ingénierie, de la construction, du pétrole
-	(UK Sanctions List Ref):SYR0050. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they
-	Gender: male. Leading businessperson operating in Syria, with interest and/or activities in the engineering, construction and oil and gas sectors. Holds interests and/or influence in a number of compa
-	(UK Sanctions List Ref):SYR0050 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineerin
-	(UK Sanctions List Ref):SYR0050 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds
-	(UK Sanctions List Ref):SYR0050. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He hold
-	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
-	There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Hesco Engineering and Construction Company Ltd is registered at the same London address as British firm, Savero Lt
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Hesco Engineering and Construction Company Ltd is registered at the same London address as British firm, Sav
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Hesco Engineering and Construction Company Ltd is registered at the same London address as British firm,
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Hesco Engineering and Construction Company Ltd is registered at the same London address as British firm, Savero Ltd.
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Hesco Engineering and Construction Company Ltd is registered at the same London address as Br
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Frequently Asked Questions

1. Does George Al Hasawani have any sanctions?

Yes, George Al Hasawani is sanctioned by:

2. Can I receive AML sanctions alerts on George Al Hasawani?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about George Al Hasawani:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.