FEOC
OFAC SDNCriticalindividual

HASWANI, George

🇸🇾Syria18996

FEOC Flagged

HASWANI, George appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSyria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
HASWANI, George
Syria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HASWANI, George#18996
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HASWANI, George
Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HASWANI, JurjKHESOUANI, GeorgeHESWANI, GeorgeHASAWANI, GeorgeAL HASAWANI, GeorgeHEWANI, GeorgeHESSWANI, GeorgesKHESOUANI, Georges

Known addresses

  • Syria

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

DOB 26 Sep 1946; POB Yabrud, Syria; nationality Syria; alt. nationality Russia; Gender Male.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "18996",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18996",
  "entity_name": "HASWANI, George",
  "entity_type": "individual",
  "country": "Syria",
  "aliases": [
    "HASWANI, Jurj",
    "KHESOUANI, George",
    "HESWANI, George",
    "HASAWANI, George",
    "AL HASAWANI, George",
    "HEWANI, George",
    "HESSWANI, Georges",
    "KHESOUANI, Georges"
  ],
  "addresses": [
    "Syria"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18996",
    "program": "PAARSSR-EO13894",
    "remarks": "DOB 26 Sep 1946; POB Yabrud, Syria; nationality Syria; alt. nationality Russia; Gender Male.",
    "tonnage": "-0- ",
    "sdn_name": "HASWANI, George",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.