George H.W
George H.W - Buscar Personas en bases de datos con información pública del Registro Nacional George Haswani
| Nombre : | George Haswani | | Alias : | AL HASAWANI, George; Al Hasawani; George Al Hasawani; George HASWANI; George Hasawani; George Hesswani; George Heswani; George Hewani; George Khesouani; Georges Al Hasawani; Georges Hasawani; Georges Haswani; Georges Hesswani; Georges Hewani; Georges Khesouani; HASAWANI, George; HASWANI, George; HASWANI, Jurj; HESSWANI, Georges; HESWANI, George; HEWANI, George; Hasawani; Heswani; Jurj Al Hasawani; Jurj Hasawani; Jurj Haswani; Jurj Hesswani; Jurj Hewani; Jurj Khesouani; KHESOUANI, George; KHESOUANI, Georges; جورج حسواني | | Fecha de nacimiento : | 1946-09-26; 1946-09-29 | | País : | ru; sy | | Dirección : | Al Jalaa St, Yabroud, Damascus Province, SYRIAN ARAB REPUBLIC; Al Jalaa St, Yabroud, Province de Damas; Al Jalaa St, Yabroud, Syrian Arab Republic; Al Jalaa Street, Damascus Province; Al Jalaa Street, Yabroud, Damascus Province; Al jalaa St, Yabroud, province de Damas : SYRIE; Syria | | Persona con Información Pública : | Id Q104824012 | | Sanciones : | (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 ) - (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 2017/1241 du 10/07/2017 (UE Syrie - R (UE) 36/2012 ) - Homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad, ayant des intérêts et/ou activités dans les secteurs de l’ingénierie, de la construction, du pétrole et du gaz. Il détient des intérêts et/ou exerce une influence considérable dans un certain nombre de sociétés et d’entités en Syrie, en particulier HESCO Engineering and Construction Company, importante société d’ingénierie et de construction. HESCO Engineering and Construction Company Ltd est enregistrée à Londres à la même adresse que la société britannique Savero Ltd.; 2022/840 (OJ L148); Council Decision concerning restrictive measures against Syria; Homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad, ayant des intérêts et/ou activités dans les secteurs de l’ingénierie, de la construction, du pétrole et du gaz. Il détient des intérêts et/ou exerce une influence considérable dans un certain nombre de sociétés et d’entités en Syrie, en particulier HESCO Engineering and Construction Company, importante société d’ingénierie et de construction.; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2017-07-20 - 2016-01-19 - 2022-09-28 - 2020-06-26 - 2015-03-18 - 2025-06-20 - 2016-06-10; PAARSSR-EO13894 - Executive Order 14312 (PAARSSR) - Executive Order 13894 (Syria-related); Reciprocal - 2016-02-04; SYR - 2022/840 (OJ L148) - 2015-03-07; The Syria (Sanctions) (EU Exit) Regulations 2019 - 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. - 2020-12-31; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Fuente : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Wikidata | | Fecha : | 2026-03-26T21:27:09 |
George Hawley Thompson
| Nombre : | George Hawley Thompson | | Alias : | G. H. Thompson; George H. Thompson; George Thompson | | Fecha de nacimiento : | 1917-06-08 | | País : | us | | Persona con Información Pública : | Id Q105543312 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Tom Collins
| Nombre : | Tom Collins | | Alias : | Thomas George Howard Collins | | País : | gb | | Persona con Información Pública : | Id Q126853272 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
George H. W. Bush
| Nombre : | George H. W. Bush | | Alias : | Bush 41; Bush I; Bush Senior; Bush Sr.; Bush père; Bush, George; Corc Buş; Corc H. U. Buş; Corc H.U. Buş; Corc Herbert Uoker Buş; Džordž Buš stariji; Džordžas H. Bušas; Džordžs H. V. Bušs; Džordžs H.V. Bušs; G H W Bush; G. H. W. Bush; G.H.W. Bush; GHW Bush; GHWB; George Bush; George Bush Senior; George Bush Snr.; George Bush Sr; George Bush Sr.; George Bush padre; George Bush père; George Bush seenior; George Bush sen.; George Bush st.; George Bush vanem; George Bush vanhempi; George Bush, Sr.; George H Bush; George H W; George H W Bush; George H. Bush; George H. W; George H. W.; George H.W.; George H.W. Bush; George H.W.Bush; George Hebert Walker Bush; George Herbert Bush; George Herbert Walker Bush; George W. Bush Senior; Georges H. W. Bush; Georges H.W. Bush; G・H・W・ブッシュ; H W Bush; H. W. Bush; H.W. Bush; Herbert Walker Bush; Id. George Bush; President Bush; President George H. W. Bush; President George H.W. Bush; Präsident Bush; Präsident Bush sen.; Präsident George Bush sen.; Präsident George H. W. Bush; Président Bush père; US-Präsident Bush; US-Präsident Bush sen.; US-Präsident George Bush sen.; US-Präsident George H. W. Bush; Vice President Bush; Τζορτζ Μπους; Τζορτζ Χ. Ο. Μπους; Τζωρτζ Μπους; Τζωρτζ Χέρμπερτ Ουώκερ Μπους; Џорџ Буш Старији; Џорџ Х. В. Буш; Џорџ Х.В. Буш; Буш; Буш Джордж Герберт Вокер; Буш Джордж Герберт Уокер; Буш Джордж Герберт Уолкер; Буш Джордж старший; Буш Жорж; Буш, Джордж; Буш, Джордж Герберт Уокер; Буш, Джордж Герберт Уолкер; Буш-старший; Буш-старэйшы; Георге Ҳ. У. Буш; Джордж Буш; Джордж Буш - Старший; Джордж Буш старши; Джордж Буш старший; Джордж Буш — отец; Джордж Буш — старший; Джордж Буш-старший; Джордж Буш-старэйшы; Джордж Герберт Вокер Буш; Джордж Герберт Уокер Буш; Джордж Герберт Уолкер Буш; Джордж Х. У. Буш; Джордж Хърбърт Уокър Буш; Жорж Херберт Уокер Буш; Ջորջ Հերբերտ Վոկեր Բուշ; בוש האב; ג'ורג' בוש; ג'ורג' בוש האב; ג'ורג' ה. ו. בוש; ג'ורג' הרברט ווקר בוש; بوش الأب; جارج ایچ ڈبلیو بش; جرج اچ بوش; جرج اچ دبلیو بوش; جرج بوش اول; جرج بوش یکم; جرج ه. و. بوش; جرج هربرت واکر بوش; جورج بوش الأب; جورج بوش الاب; جورج بوش پدر; جورج ه. و. بوش; جورج ه.و. بوش; جورج هربرت واکر بوش; جورج هربرت ووكر بوش; جورج هيربيرت ووكر بوش; چورچ هيربيرت ووكر بوش; जर्ज एच डब्लू बुस; जार्ज हर्बर्ट वाकर बुश; जॉर्ज हर्बर्ट वॉकर बुश; জর্জ এইচ ডব্লিউ বুশ; জর্জ হারবার্ট ওয়াকার বুশ; জর্জ হার্বার্ট ওয়াকার বুশ; ಜಾರ್ಜ್ ಎಚ್. ಡಬ್ಲ್ಯು. ಬುಷ್; ဂျော့ချ် ဟားဘတ် ဝေါလ်ကာ ဘုရှ်; ჯორჯ ჰერბერტ უოლკერ ბუში; ジョージ・H・W・ブッシュ; ジョージ・ハーバート・ウォーカー・ブッシュ; ジョージ・ブッシュ・シニア; パパブッシュ; ブッシュ大統領; 乔治·H·W·布什; 乔治·赫伯特·布殊; 乔治·赫伯特·沃克·布什; 喬治·赫伯特·布殊; 大ブッシュ; 老布什; 老布希; 老布殊; 아버지 부시; 조지 H. W. 부시; 조지 H. 부시; 조지 H.W. 부시; 조지 허버트 부시; 조지 허버트 워커 부시 | | Fecha de nacimiento : | 1924-06-12 | | País : | us | | Persona con Información Pública : | Id Q23505 | | Fuente : | Wikidata | | Fecha : | 2026-03-26T21:27:09 |
Alex Hawke
| Nombre : | Alex Hawke | | Alias : | Alexander George Hawke; Hawke, Alex; Алекс Хоук; Александр Джордж Хоук; אלכס הוק; ألكس هاوك; اليكس هاوك; الکس هاوک; অ্যালেক্স হক; 亚历克斯·霍克; 亞歷山大·霍克; 알렉산더 조지 호크; 앨릭스 호크 | | Fecha de nacimiento : | 1977-07-09 | | País : | au | | Persona con Información Pública : | Id Q4717151 | | Email : | alex.hawke.mp@aph.gov.au | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
George H. Wu
| Nombre : | George H. Wu | | Alias : | George Howping Wu; جورج إتش وو; جورج اتش وو; ジョージ・H・ウー; 伍浩平 | | Fecha de nacimiento : | 1950 | | País : | us | | Persona con Información Pública : | Id Q5540123 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
George Hawkins
| Nombre : | George Hawkins | | Alias : | George Warren Hawkins; Hawkins, George; جورج هوكينز; জর্জ হকিন্স; 조지 워런 호킨스; 조지 호킨스 | | Fecha de nacimiento : | 1946-05-15 | | País : | nz | | Persona con Información Pública : | Id Q5540327 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
George Howe
| Nombre : | George Howe | | País : | us | | Persona con Información Pública : | Id Q60786991 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
George Howarth
| Nombre : | George Howarth | | Alias : | George Edward Howarth; Howarth, Mr George; Mr George Howarth; Sir George Edward Howarth; Sir George Howarth; جورج هوارث; 乔治·豪沃思; 喬治·豪沃思 | | Fecha de nacimiento : | 1949-06-29 | | País : | gb | | Persona con Información Pública : | Id Q689546 | | Teléfono : | 442072196902 | | Email : | george.howarth.mp@parliament.uk | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Austin David George HAWORTH
| Nombre : | Austin David George HAWORTH | | Fecha de nacimiento : | 1989-05-23 | | País : | gb | | Dirección : | Slackhead Farm, Rising Bridge Road, Haslingden, Rossendale, Lancashire, United Kingdom, BB4 5BL | | Sanciones : | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2024-01-10 - 2033-01-09 | | Fuente : | UK Companies House Disqualified Directors | | Fecha : | 2026-01-06T12:33:01 |
GEORGE HAWN WEABER
| Nombre : | GEORGE HAWN WEABER | | Fecha de nacimiento : | 1940-05-13 | | País : | us | | Dirección : | HELENA, MT 59624; P O BOX 1600, HELENA, MT 59624 | | Sanciones : | 1128b4 - 2007-03-20; Reciprocal - Active - 2007-03-20; Reciprocal - Active - 2007-05-14 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
George H Weaber
| Nombre : | George H Weaber | | País : | us | | Sanciones : | 2007-03-20 | | Fuente : | US Texas Medicaid Provider Exclusions | | Fecha : | 2026-02-17T13:44:06 |
George Haswani
| Detalle : | George Haswani | | Tipo : | Person | | Nombre Completo : | George Heswani; Jurj Hesswani; جورج حسواني; George HASWANI; Georges Haswani; Jurj Khesouani; George Hasawani; Georges Khesouani; Georges Hesswani; George Haswani; Jurj Hasawani; Jurj Hewani; Georges Hasawani; George Khesouani; Georges Al Hasawani; George Al Hasawani; George Hewani; George Hesswani; Georges Hewani; Jurj Haswani; HASWANI, George; Jurj Al Hasawani | | Alias : | George Heswani; HASAWANI, George; Hasawani; KHESOUANI, George; KHESOUANI, Georges; Heswani; George Hasawani; Georges Khesouani; Georges Hesswani; George Khesouani; Al Hasawani; HESSWANI, Georges; AL HASAWANI, George; George Al Hasawani; George Hewani; George Hesswani; HASWANI, Jurj; HESWANI, George; Jurj Haswani; HEWANI, George | | Nombre : | Jurj; George; Georges | | Apellido : | Haswani; Heswani; Hasawani; Al Hasawani; Hesswani; Hewani; HASWANI; Khesouani | | Género : | male | | Fecha de nacimiento : | 1946-09-29; 1946-09-26 | | Lugar de Nacimiento : | Yabrud; Yabrud, Syria; Syria | | Posición : | homme d'affaires influent; Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya; 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. | | Ubicación : | NK-9Ed9Nf6zCv76sYgw3DpPna; Al Jalaa St, Yabroud, Damascus Province, SYRIAN ARAB REPUBLIC; Address; addr-34dd7e2f0e45cce28aaceb37c44543cba8045975; addr-461b7999173cbb9f39dc830a544088bdc610e9ca; eu_fsf; eu_travel_bans; ch_seco_sanctions; 2023-07-26T20:01:14; 2026-03-27T12:09:01; 2023-07-27T00:03:04; Yabroud, Damascus Province; Yabroud; Al Jalaa St; Damascus Province; Al Jalaa St, Yabroud, Damascus Province, SYRIAN ARAB REPUBLIC; Al Jalaa St, Yabroud, Syrian Arab Republic; sy; | | País : | sy | | Nacionalidad : | sy; ru | | Notas : | (also GEORGE HASWANI); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Syrian-Russian businessman; (also JURJ HASWANI, GEORGE KHESOUANI, GEORGE HESWANI, GEORGE HASAWANI, GEORGE AL HASAWANI, GEORGE HEWANI, GEORGES HESSWANI, GEORGES KHESOUANI); HESCO Engineering and Construction Company Ltd est enregistrée à Londres à la même adresse que la société britannique Savero Ltd.; Homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad, ayant des intérêts et/ou activités dans les secteurs de l’ingénierie, de la construction, du pétrole et du gaz. Il détient des intérêts et/ou exerce une influence considérable dans un certain nombre de sociétés et d’entités en Syrie, en particulier HESCO Engineering and Construction Company, importante société d’ingénierie et de construction. HESCO Engineering and Construction Company Ltd est enregistrée à Londres à la même adresse que la société britannique Savero Ltd.; Leading businessperson operating in Syria linked to the former al-Assad regime, with interests and/or activities in the engineering, construction and oil and gas sectors. He 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.; (Date of UN designation: 2015-03-07) | | Dirección : | Al Jalaa Street, Damascus Province; Al Jalaa Street, Yabroud, Damascus Province; Al Jalaa St, Yabroud, Syrian Arab Republic; Al Jalaa St, Yabroud, Damascus Province, SYRIAN ARAB REPUBLIC; Al jalaa St, Yabroud, province de Damas : SYRIE; Al Jalaa St, Yabroud, Province de Damas; Syria | | Sanciones : | be-fod-804b90310a09d498a0ef32abcfdce37219cd543e; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; be; Q104824012; Federal Public Service Finance; 2022-05-31; 2022/840 (OJ L148); https://finance.belgium.be/en/treasury/financial-sanctions; EU-SYR; ; ch-seco-8647307e2d268f985d7795572a41c72f1a673814; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-06-20T00:00:00; 2017-07-20; 2016-01-19; 2022-09-28; 2020-06-26; 2015-03-18; 2025-06-20; 2016-06-10; Q104824012; 2017-07-20; 2016-01-19; 2022-09-28; 2020-06-26; 2015-03-18; 2025-06-20; 2016-06-10; State Secretariat for Economic Affairs; SECO-SYRIA; 30651; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ch; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; ; eu-fsf-16090cad2ab4a2d5c387c2cfe24cdaf8a78f1d6b; SYR; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-05-13T14:57:02; EU-SYR; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; Q104824012; 2022/840 (OJ L148); 2022-05-31; eu; 2015-03-07; SYR; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840; https://sanctionsmap.eu/#/main/details/32/; EU.3341.58; ; eu-tb-f2dff106cb8bb21e77576a49559b729cb61b529e; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; Council Decision concerning restrictive measures against Syria; http://data.europa.eu/eli/dec/2013/255/2025-09-24; Q104824012; eu; Council of the European Union; ; fr-ga-284ee74914a839195c39fadf4d700ebee4097982; (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 ); (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2017/1241 du 10/07/2017 (UE Syrie - R (UE) 36/2012 ); Q104824012; https://sanctionsmap.eu/#/main/details/32/; fr; https://gels-avoirs.dgtresor.gouv.fr/; EU.3341.58; EU-SYR; Homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad, ayant des intérêts et/ou activités dans les secteurs de l’ingénierie, de la construction, du pétrole et du gaz. Il détient des intérêts et/ou exerce une influence considérable dans un certain nombre de sociétés et d’entités en Syrie, en particulier HESCO Engineering and Construction Company, importante société d’ingénierie et de construction. HESCO Engineering and Construction Company Ltd est enregistrée à Londres à la même adresse que la société britannique Savero Ltd.; Direction Générale du Trésor; ; gb-coh-5a1918db58c2982b8d8202717bd09e84074605d2; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-11T00:33:03; 2026-03-27T12:33:01; 2025-04-11T00:33:03; gb; The Insolvency Service; Q104824012; section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; 2025-04-09; SYR0050; ; gb-fcdo-d0da44eb7fa156e2c306b1a55aec5064a74914e7; The Syria (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; Asset freeze; Director Disqualification Sanction; Travel Ban; Q104824012; SYR0050; 13232; UK; Foreign, Commonwealth & Development Office; 2020-12-31; GB-SYR; 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.; gb; 2025-05-01; The Syria (Sanctions) (EU Exit) Regulations 2019; https://www.gov.uk/government/publications/the-uk-sanctions-list; https://www.gov.uk/government/collections/uk-sanctions-on-syria; ; mc-freezes-6b4d848273923faa143d2a1677bbf8bbd8c0b441; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; (UE) 2025/1094 du 27/05/2025; (UE) 2022/840 du 30/05/2022; (UE) 2015/375 du 06/03/2015; (UE) 2020/716 du 28/05/2020; (UE) 2017/1241 du 10/07/2017; Homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad, ayant des intérêts et/ou activités dans les secteurs de l’ingénierie, de la construction, du pétrole et du gaz. Il détient des intérêts et/ou exerce une influence considérable dans un certain nombre de sociétés et d’entités en Syrie, en particulier HESCO Engineering and Construction Company, importante société d’ingénierie et de construction.; Q104824012; https://geldefonds.gouv.mc/; La Principauté de Monaco; mc; ; ofac-9a199078e7a5e542ea2f6ffa5182e629704913b8; PAARSSR-EO13894; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-12-23T16:10:01; Office of Foreign Assets Control; PAARSSR-EO13894; us; Executive Order 14312 (PAARSSR); Executive Order 13894 (Syria-related); 18996; US-SYR-REL; PAARSSR-EO13894; Block; https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-related-sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Q104824012; ; usgsa-00dab17bdece470dd9d1c2ad137455b70b66fdcf; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2016-02-04; 2016-02-05; us; PII data has been masked from view; Reciprocal; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR4Z7MP; Q104824012; TREAS-OFAC; ; usgsa-622f71d125e3658a63e13d59ea517125bfec55ba; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Q104824012; Prohibition/Restriction; 2016-02-05; us; S4MR4Z7MQ; Reciprocal; TREAS-OFAC; 2016-02-04; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; ; usgsa-869a5869d26d0679e695cd73f0a999c715766353; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; S4MR4Z7MK; 2016-02-04; 2016-02-05; us; Reciprocal; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Q104824012; ; usgsa-8749c4ec7587ee6f744bf3051e3c9598339e6ded; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR4Z7DS; 2016-02-05; Reciprocal; us; TREAS-OFAC; Prohibition/Restriction; 2016-02-04; Q104824012; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-8b67b3065a53cf04295f2bb008127334d0a038da; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Q104824012; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Reciprocal; TREAS-OFAC; us; 2016-02-05; 2016-02-04; S4MR4Z7MN; ; usgsa-968f4722f70cdfdd831594bff59ffca6e7f0c795; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2016-02-04; TREAS-OFAC; S4MR4Z7ML; Prohibition/Restriction; Q104824012; us; Reciprocal; PII data has been masked from view; 2016-02-05; ; usgsa-c09d32886fe46230206b42a25ae57799768f4ecc; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; TREAS-OFAC; S4MR4Z7MJ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2016-02-05; 2016-02-04; us; PII data has been masked from view; Q104824012; ; usgsa-d1f2d66289f2087ea30d25a45d42aac2f9a206b2; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2016-02-05; PII data has been masked from view; Reciprocal; S4MR4Z7MM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2016-02-04; TREAS-OFAC; Prohibition/Restriction; Q104824012; us; ; usgsa-f46b92879c9e93aac4352db2f339d22115f24b83; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2016-02-04; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Q104824012; 2016-02-05; S4MR4Z7MH; Prohibition/Restriction; us; Reciprocal; PII data has been masked from view; TREAS-OFAC; | | Fuente : | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0vnw4SkfwrL1vnlKClBSMHEPUzE; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2089; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18996; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095; https://home.treasury.gov/news/press-releases/sb0183 | | Tema : | sanction; debarment; corp.disqual; export.control | | Información : | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; fr_tresor_gels_avoir; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans; eu_journal_sanctions | | Persona con Información Pública : | Id Q104824012 |
George Hawley Thompson
| Detalle : | George Hawley Thompson | | Tipo : | Person | | Nombre Completo : | George Hawley Thompson | | Alias : | George Thompson; G. H. Thompson; George H. Thompson | | Nombre : | George | | Apellido : | Thompson | | Género : | male | | Fecha de nacimiento : | 1917-06-08 | | Posición : | member of the Massachusetts House of Representatives | | Notas : | politician in Massachusetts, US | | Tema : | role.pol; role.pep | | Información : | wd_peps; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q105543312 |
Tom Collins
| Detalle : | Tom Collins | | Tipo : | Person | | Nombre Completo : | Tom Collins | | Alias : | Thomas George Howard Collins | | Nombre : | Tom | | Apellido : | Collins | | Género : | male | | Posición : | member of the 59th Parliament of the United Kingdom (2024-) | | Website : | https://collinsforworcester.uk/ | | Notas : | British politician, from 2024, member of the UK Parliament | | Tema : | role.pol; role.pep | | Información : | wd_peps; wd_categories; wikidata | | Persona con Información Pública : | Id Q126853272 |
George H. W. Bush
| Detalle : | George H. W. Bush | | Tipo : | Person | | Nombre Completo : | Георге Ҳ. У. Буш; Джордж Буш — старший; ჯორჯ ჰერბერტ უოლკერ ბუში; Τζορτζ Μπους; 조지 H. W. 부시; Џорџ Х. В. Буш; 乔治·赫伯特·沃克·布什; Джордж Герберт Уокер Буш; جورج هيربيرت ووكر بوش; جارج ایچ ڈبلیو بش; جورج بوش الأب; جورج هربرت واکر بوش; জর্জ হারবার্ট ওয়াকার বুশ; ಜಾರ್ಜ್ ಎಚ್. ಡಬ್ಲ್ಯು. ಬುಷ್; George Herbert Bush; Džordžs H. V. Bušs; ג'ורג' הרברט ווקר בוש; George Herbert Walker Bush; Corc Herbert Uoker Buş; Джордж Герберт Вокер Буш; जॉर्ज हर्बर्ट वॉकर बुश; ဂျော့ချ် ဟားဘတ် ဝေါလ်ကာ ဘုရှ်; ジョージ・H・W・ブッシュ; Жорж Херберт Уокер Буш; Джордж Х. У. Буш; George H. W. Bush; George H.W. Bush; जर्ज एच डब्लू बुस; Ջորջ Հերբերտ Վոկեր Բուշ | | Alias : | President Bush; George H. W; Bush 41; جرج ه. و. بوش; جرج بوش اول; Буш Джордж Герберт Уокер; Präsident Bush; ג'ורג' בוש; G. H. W. Bush; Джордж Буш — отец; Džordžas H. Bušas; George Bush Senior; Corc H. U. Buş; جرج اچ دبلیو بوش; בוש האב; Bush I; جرج اچ بوش; 조지 허버트 워커 부시; Präsident George Bush sen.; Джордж Герберт Уолкер Буш; Président Bush père; जार्ज हर्बर्ट वाकर बुश; Τζορτζ Χ. Ο. Μπους; جورج ه.و. بوش; Буш Джордж Герберт Уолкер; George Hebert Walker Bush; Georges H. W. Bush; George Bush, Sr.; US-Präsident Bush sen.; 아버지 부시; GHW Bush; Vice President Bush; جورج هربرت ووكر بوش; Буш, Джордж Герберт Уолкер; George Bush st.; جورج ه. و. بوش; Джордж Буш - Старший; Bush, George; George Bush seenior; Džordžs H.V. Bušs; George Bush père; 조지 H.W. 부시; George Bush padre; US-Präsident Bush; Bush père; George H.W.; جرج هربرت واکر بوش; Bush Senior; Corc Buş; Джордж Буш; George H.W.Bush; George H Bush; Georges H.W. Bush; Джордж Буш старший; Herbert Walker Bush; জর্জ এইচ ডব্লিউ বুশ; Corc H.U. Buş; George H. W.; جورج بوش پدر; US-Präsident George H. W. Bush; Τζωρτζ Χέρμπερτ Ουώκερ Μπους; ג'ורג' בוש האב; George H W; George Bush vanhempi; Буш, Джордж Герберт Уокер; G.H.W. Bush; Буш, Джордж; 조지 허버트 부시; Буш Жорж; بوش الأب; Джордж Буш старши; জর্জ হার্বার্ট ওয়াকার বুশ; President George H. W. Bush; جرج بوش یکم; Bush Sr.; George Bush Snr.; H. W. Bush; Джордж Буш-старэйшы; G H W Bush; جورج بوش الاب; Džordž Buš stariji; George H. Bush; Präsident George H. W. Bush; چورچ هيربيرت ووكر بوش; Џорџ Буш Старији; George Bush Sr.; President George H.W. Bush; Джордж Хърбърт Уокър Буш; Џорџ Х.В. Буш; ג'ורג' ה. ו. בוש; US-Präsident George Bush sen.; Джордж Буш-старший; Präsident Bush sen.; George W. Bush Senior; George Bush Sr; H W Bush; George Bush sen.; Буш Джордж старший; George Bush; Id. George Bush; Буш Джордж Герберт Вокер; H.W. Bush; George H W Bush; George Bush vanem; 조지 H. 부시; Τζωρτζ Μπους | | Otro Alias : | 大ブッシュ; 老布什; Буш-старэйшы; ジョージ・ブッシュ・シニア; パパブッシュ; 喬治·赫伯特·布殊; GHWB; Буш; ジョージ・ハーバート・ウォーカー・ブッシュ; 老布希; 乔治·H·W·布什; G・H・W・ブッシュ; 乔治·赫伯特·布殊; 老布殊; ブッシュ大統領; Буш-старший | | Nombre : | George; Walker; Herbert | | Apellido : | Bush | | Género : | male | | Fecha de nacimiento : | 1924-06-12 | | Lugar de Nacimiento : | Milton | | Posición : | President of the United States (1989-1993); President-elect of the United States (1988-1989); United States Ambassador to the United Nations (1971-1973); United States Ambassador to China (1974-1975); Vice President of the United States (1981-1989); member of the United States House of Representatives (1967-1971); Director of Central Intelligence (1976-1977) | | Religión : | Episcopal Church | | Website : | https://www.bush41.org/ | | Notas : | president of the United States from 1989 to 1993 (1924–2018) | | Educación : | Robert A. Taft Information Technology High School; Phillips Academy (1936-1942); Greenwich Country Day School (-1936); Davenport College; Yale University (1945-1948) | | Tema : | role.pol; role.diplo; role.rca | | Información : | wikidata | | Persona con Información Pública : | Id Q23505 |
Alex Hawke
| Detalle : | Alex Hawke | | Tipo : | Person | | Nombre Completo : | Александр Джордж Хоук; ألكس هاوك; اليكس هاوك; অ্যালেক্স হক; אלכס הוק; Alex Hawke; 亞歷山大·霍克; الکس هاوک; Алекс Хоук; 앨릭스 호크 | | Alias : | Hawke, Alex; 亞歷山大·霍克; 알렉산더 조지 호크; Alexander George Hawke | | Otro Alias : | 亚历克斯·霍克 | | Nombre : | Alex; Alexander; George | | Apellido : | Hawke | | Género : | male | | Fecha de nacimiento : | 1977-07-09 | | Lugar de Nacimiento : | Wollongong | | Posición : | House of Representatives (member, 2007-2010); House of Representatives (member, 2013-2016); Minister for Immigration and Border Protection of Australia (2020-2022); House of Representatives (member, 2016-); House of Representatives (member, 2010-2013); member of the Australian House of Representatives (2007-) | | País : | au | | Website : | https://facebook.com/alex.hawke.mp; http://www.alexhawke.com.au/; https://twitter.com/alexhawkemp; https://www.alexhawke.com.au/ | | Notas : | Australian politician | | Educación : | Cumberland High School; The Hills Grammar School; University of Sydney | | Tema : | role.pol; role.pep | | Información : | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories | | Persona con Información Pública : | Id Q4717151 |
George H. Wu
| Detalle : | George H. Wu | | Tipo : | Person | | Nombre Completo : | 伍浩平; George H. Wu; ジョージ・H・ウー; جورج إتش وو; جورج اتش وو | | Alias : | George Howping Wu | | Nombre : | George | | Apellido : | Wu | | Género : | male | | Fecha de nacimiento : | 1950 | | Lugar de Nacimiento : | New York City | | Notas : | United States federal judge | | Familiar : | wd-p22-q124586634-q5540123; Family; Family; ; wikidata; 2025-11-20T01:41:58; 2026-03-26T21:27:09; 2026-01-06T19:04:42; Q124586634; King Yan Wu; Person; ; wikidata; King Yan Wu; 2025-11-20T01:41:58; 2026-03-26T21:27:09; 2026-03-16T11:28:59; us; male; role.rca; Massachusetts Institute of Technology; 伍竞仁; 2011-03-20; Wu; King Yan Wu; 伍競仁; https://enwiki.wikipedia.org/wiki/King_Yan_Wu; 1918; Q124586634; 1; father; Q5540123; ; wd-p25-q114358107-q5540123; Family; Family; ; wikidata; 2025-11-20T01:41:58; 2026-03-26T21:27:09; 2026-01-06T19:04:42; Q114358107; Sylvia Wu; Person; ; wikidata; Sylvia Wu; 2025-11-20T01:41:58; 2026-03-26T21:27:09; 2026-03-16T11:28:59; Wu; Teachers College; female; Madame Wu; 2022-09-19; 鄭鏡宇; 伍鄭鏡宇; Sylvia Wu; https://enwiki.wikipedia.org/wiki/Sylvia_Wu; role.rca; Chinese-American restaurateur and cookbook author; us; Sylvia; 1915-10-24; Q114358107; 1; mother; Q5540123; | | Educación : | Pomona College; University of Chicago Law School | | Tema : | role.judge; role.pep | | Información : | wd_categories; wikidata | | Persona con Información Pública : | Id Q5540123 |
George Hawkins
| Detalle : | George Hawkins | | Tipo : | Person | | Nombre Completo : | 조지 호킨스; جورج هوكينز; জর্জ হকিন্স; George Hawkins | | Alias : | جورج هوكينز; Hawkins, George; 조지 워런 호킨스; George Warren Hawkins | | Nombre : | George; Warren | | Apellido : | Hawkins | | Género : | male | | Fecha de nacimiento : | 1946-05-15 | | Lugar de Nacimiento : | Mount Eden | | Posición : | Member of the New Zealand Parliament; New Zealand Parliament (member, 2008-2011); Minister of Internal Affairs (2000-2005); New Zealand Parliament (member, 2005-2008) | | País : | nz | | Notas : | New Zealand politician | | Educación : | Mount Albert Grammar School | | Tema : | role.pol; role.pep | | Información : | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories | | Persona con Información Pública : | Id Q5540327 |
George Howe
| Detalle : | George Howe | | Tipo : | Person | | Nombre Completo : | George Howe | | Nombre : | George | | Apellido : | Howe | | Género : | male | | Posición : | member of the Michigan House of Representatives | | Notas : | American politician from Michigan | | Tema : | role.pol; role.pep | | Información : | wd_categories; wikidata | | Persona con Información Pública : | Id Q60786991 |
George Howarth
| Detalle : | George Howarth | | Tipo : | Person | | Nombre Completo : | 喬治·豪沃思; جورج هوارث; George Howarth | | Alias : | Sir George Howarth; جورج هوارث; Howarth, Mr George; Sir George Edward Howarth; Mr George Howarth; George Edward Howarth; 喬治·豪沃思 | | Otro Alias : | 乔治·豪沃思 | | Nombre : | George | | Apellido : | Howarth | | Género : | male | | Fecha de nacimiento : | 1949-06-29 | | Lugar de Nacimiento : | Prescot Urban District | | Posición : | House of Commons (member, 2015-2017); House of Commons (member, 2017-); member of the 58th Parliament of the United Kingdom (2019-2024); member of the 53rd Parliament of the United Kingdom (2001-2005); member of the 52nd Parliament of the United Kingdom (1997-2001); member of the 50th Parliament of the United Kingdom (1987-1992); member of the 49th Parliament of the United Kingdom (1986-1987); House of Commons (member, 2010-2015); member of the 56th Parliament of the United Kingdom (2015-2017); member of the 54th Parliament of the United Kingdom (2005-2010); member of the 55th Parliament of the United Kingdom (2010-2015); member of the 57th Parliament of the United Kingdom (2017-2019); House of Commons (member, 2005-2010); Member of the Privy Council of the United Kingdom; member of the 51st Parliament of the United Kingdom (1992-1997) | | País : | gb | | Website : | https://www.georgehowarth.org.uk/; http://www.georgehowarth.org.uk/ | | Notas : | British politician (born 1949) | | Educación : | Liverpool John Moores University; University of Salford | | Tema : | role.pol; role.pep | | Información : | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories | | Persona con Información Pública : | Id Q689546 |
Austin David George HAWORTH
| Detalle : | Austin David George HAWORTH | | Tipo : | Person | | Nombre Completo : | Austin David George HAWORTH | | Nombre : | Austin | | Apellido : | HAWORTH | | Fecha de nacimiento : | 1989-05-23 | | Nacionalidad : | gb | | Notas : | Disqualified | | Dirección : | Slackhead Farm, Rising Bridge Road, Haslingden, Rossendale, Lancashire, United Kingdom, BB4 5BL | | Sanciones : | gb-coh-c0b12e32cca25ae6218b263161526b11febf3b14; Sanction; Sanction; ; gb_coh_disqualified; 2024-01-10T00:33:01; 2026-03-27T12:33:01; 2024-01-10T00:33:01; description_identifier: order or undertaking and reporting provisions; section: 7; act: company directors disqualification act 1986; The Insolvency Service; INV6916041; 2033-01-09; gb; 2023-12-20; gb-coh-qyxhyz3epb2owvbrg-iq0yk1f8a; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; 2024-01-10; | | Fuente : | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QyXhyZ3ePb2OwvBRg_IQ0Yk1f8A | | Tema : | corp.disqual | | Información : | gb_coh_disqualified |
GEORGE HAWN WEABER
| Detalle : | GEORGE HAWN WEABER | | Tipo : | Person | | Nombre Completo : | GEORGE HAWN WEABER | | Nombre : | GEORGE | | Apellido : | WEABER | | Fecha de nacimiento : | 1940-05-13 | | Posición : | ANESTHESIOLOGY (MEDICAL PRACTICE, MD) | | País : | us | | Dirección : | HELENA, MT 59624; P O BOX 1600, HELENA, MT 59624 | | Sanciones : | us-fed-excl-dd5761e36f674cd02e61a6fc444ee8b43ee55f9e; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; us; us-fed-excl-george-hawn-weaber-59624-helena; Department of Health and Human Services Office of Inspector General; 1128b4; US-HHS-OIG; https://oig.hhs.gov/exclusions/background.asp; 2007-03-20; https://oig.hhs.gov/exclusions/index.asp; ; usgsa-2934ae4b93b3aef3db0af99bfdca890d86f67350; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; OPM; 2007-05-14; Reciprocal; Active; 2012-07-27; Prohibition/Restriction; us-fed-excl-george-hawn-weaber-59624-helena; us; ; usgsa-f98326b97ec9265e7fe676251bddced216e21769; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Reciprocal; 2012-07-27; Active; 2007-03-20; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; us-fed-excl-george-hawn-weaber-59624-helena; HHS; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
George H Weaber
| Detalle : | George H Weaber | | Tipo : | Person | | Nombre Completo : | George H Weaber | | Nombre : | George | | Apellido : | Weaber | | Posición : | MD | | País : | us | | Identificación : | D5867 | | Sanciones : | us-medtx-f560e9d1166fe50aab03e30bcbf4855e7ea5f294; Sanction; Sanction; ; us_tx_med_exclusions; 2026-02-17T13:44:06; 2026-03-15T04:59:01; 2026-02-17T13:44:06; 2008-01-03; The Texas Health & Human Services Commissions (Commission) Office of Inspector General (OIG); us; 2007-03-20; https://oig.hhsc.state.tx.us/oigportal2/Exclusions/ctl/DOW/mid/384; us-medtx-a1fa36dc3dc0c4d315b55ea501b569ffb5ff549e; Medicare exclusion; | | Tema : | debarment | | Información : | us_tx_med_exclusions |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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