HASWANI, George — OFAC Sanctioned (PAARSSR-EO13894, individual)
HASWANI, George — OFAC Sanctioned (PAARSSR-EO13894, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HASWANI, George; Type: individual; Sanctions program: PAARSSR-EO13894.
| Name | HASWANI, George |
|---|---|
| Type | individual |
| Sanctions program | PAARSSR-EO13894 |
| Remarks | DOB 26 Sep 1946; POB Yabrud, Syria; nationality Syria; alt. nationality Russia; Gender Male. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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