25 Nov 2015 Jahr - US Sanctions Haswani, Khuori refs. AN

Beschreibung:

OFAC designated George Haswani today for materially assisting and acting for or on behalf of the Government of Syria, and HESCO Engineering and Construction Company (HESCO) for being owned or controlled by Haswani. Haswani is a Syrian businessman who serves as a middleman for oil purchases by the Syrian regime from ISIL. HESCO is a Syrian engineering and construction company that operates energy production facilities in Syria, reportedly in areas controlled by ISIL. The European Union (EU) added Haswani to its sanctions list in March 2015.

"... (Khuri) also served as an intermediary between Batoul Rida and a Russian firm on an attempted procurement of ammonium nitrate in late 2013."

Network of Khuri companies named and associates

- Kirsan Ilyumzhinov, a wealthy Russian businessman, former president of the Russian Republic of Kalmykia, and long-time World Chess Federation president.

- Nicos Nicolaou, director and officer for numerous Khuri-linked companies,

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