Person
George Haswani
Listed by United States and United Kingdom. No matched entry on the UN Security Council, European Union and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU No matched entry
- UK Listed
- CA No matched entry
Entries on Each List
United States
George HASWANI
- Reference
- OFAC entry 18996
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- PAARSSR-EO13894
- Identifiers on the entry
- Date of birth 1946-09-26
- Match basis
- Same name and date of birth (1946-09-26) (with UK entry SYR0050)
- Source
- OFAC SDN List, file of October 13, 2026
United Kingdom
George Haswani
- Reference
- SYR0050
- Listing date
- December 31, 2020
- Program or regime as stated
- The Syria (Sanctions) (EU Exit) Regulations 2019
- Identifiers on the entry
- Date of birth 1946-09-26
- Match basis
- Same name and date of birth (1946-09-26) (with US entry OFAC entry 18996)
- Source
- UK Sanctions List, file of October 12, 2026
Same Name, No Shared Identifier
These entities carry an identical name or alias but no identifier ties them to this one, so they are kept separate. They may describe the same subject.
- George Haswani (EU only)
Program Assignment
- Syria (Assad Era): list program PAARSSR-EO13894; The Syria (Sanctions) (EU Exit) Regulations 2019
Names and Aliases on the Lists (27)
- George AL HASAWANI
- George Al Hasawani
- George HASAWANI
- George Hasawani
- George HASWANI
- George Haswani
- George Hesswani
- George HESWANI
- George HEWANI
- George Hewani
- George KHESOUANI
- George Khesouani
- Georges Al Hasawani
- Georges Hasawani
- Georges Haswani
- Georges HESSWANI
- Georges Hesswani
- Georges Hewani
- Georges KHESOUANI
- Georges Khesouani
- Jurj Al Hasawani
- Jurj Hasawani
- Jurj HASWANI
- Jurj Haswani
- Jurj Hesswani
- Jurj Hewani
- Jurj Khesouani
Cite: Middle East Forum, "George Haswani," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-18996/.