George Haswani
Vue d'ensemble de George Haswani
| ID | SYR0050 |
|---|---|
| Régime de sanctions | The Syria (Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UK |
| Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 01 mai 2025 |
| Déclaration des motifs du Royaume-Uni | 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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| ID de groupe OFSI | 13232 |
Quels autres noms George Haswani a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| George Haswani | Primary name | |||
| George Al Hasawani | Primary name variation | |||
| Georges Al Hasawani | Primary name variation | |||
| Jurj Al Hasawani | Primary name variation | |||
| George Hasawani | Primary name variation | |||
| Georges Hasawani | Primary name variation | |||
| Jurj Hasawani | Primary name variation | |||
| Georges Haswani | Primary name variation | |||
| Jurj Haswani | Primary name variation | |||
| George Hesswani | Primary name variation | |||
| Georges Hesswani | Primary name variation | |||
| Jurj Hesswani | Primary name variation | |||
| George Hewani | Primary name variation | |||
| Georges Hewani | Primary name variation | |||
| Jurj Hewani | Primary name variation | |||
| George Khesouani | Primary name variation | |||
| Georges Khesouani | Primary name variation | |||
| Jurj Khesouani | Primary name variation |
Où se trouve George Haswani ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
Al Jalaa Street Yabroud Damascus Province |
Quels sont les détails personnels de George Haswani ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Male | 26 sept. 1946 | Yabrud | Syria | Russia | Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya | |
| Male | 26 sept. 1946 | Yabrud | Syria | Syria | Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0