George Haswani

Sanctioned

George Al Hasawani

Type

person

Subtype

Country

Russia, Syria

Date of birth

1946-09-26

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

SYR0050

Asset freezeDirector disqualificationTravel ban

2020-12-31activeSource

United States

SDN

18996

Asset freeze

2015-11-25activeSource

Legal bases

United Kingdom

The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13894 (Syria-related)executive order

United States

Executive Order 14312 (PAARSSR)executive order