对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称：
出生日期（可选）：
类型：
Any
个人
组织
Check
笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
George HASAWANI
Date of Birth: 1946-09-26
Type: individual
Updated: 2026-08-08 23:52:42
Accuracy: 90
Information:
Position: Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya Nationality: (1) Russia. (2) Syria Address: Al Jalaa Street, Yabroud, Damascus Province Birthplace: Yabrud, Syria Regime: Syria Info: (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 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. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Hasawani George
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-08 23:52:42
Accuracy: 75
Information:
Function: Businessperson. Holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. Hesco Engineering and Construction Company Ltd is registered at the same London address as British firm, Savero Ltd. Alias: HASWANI George Alias: Heswani George Alias: Hasawani George Alias: Al Hasawani George Address: Al Jalaa St, Yabroud, Damascus Province, SYRIAN ARAB REPUBLIC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Al Hasawani George
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-08 23:52:42
Accuracy: 75
Information:
Function: Businessperson. Holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. Hesco Engineering and Construction Company Ltd is registered at the same London address as British firm, Savero Ltd. Alias: HASWANI George Alias: Heswani George Alias: Hasawani George Alias: Al Hasawani George Address: Al Jalaa St, Yabroud, Damascus Province, SYRIAN ARAB REPUBLIC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
