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Fu'ad Tawil

Sanctioned entity

Fu'ad Tawil is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Faud Tawil · Fu'ad TAWIL · Fu'ad Tawil · Fu’ad TAWIL · Fu’ad Tawil · 1 more...				[sources]
Other name	Faud TAWIL · Faud Tawil · Fuad TAWIL · فؤاد طويل				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Faud · Fu'ad · Fu’ad · فؤاد				[sources]
Last name	TAWIL · Tawil · Tawil · طويل				[sources]
Title	Major General				[sources]
Position	Deputy Head of the Air Force Intelligence Agency · Deputy head Syrian Air Force Intelligence. · Général de division - Chef adjoint du renseignement de l'armée de l'air syrienne				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011				[sources]
Modified on	2020-06-26				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2022-04-27

Descriptions

Last known position: Major General and Deputy Chief of the Syrian Air Force Intelligence.

— Australian Sanctions Consolidated List, 2024-01-16

Deputy head of the Syrian Air Force Intelligence. Responsible for the use of violence across Syria and intimidation and torture of protestors.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Responsable du recours à la violence exercée sur l'ensemble du territoire syrien ainsi que de l'intimidation et de la torture de manifestants.

— French Freezing of Assets, 2023-04-20

Links to Air Force Intelligence Agency

— UK FCDO Sanctions List, 2024-05-09

Links to Air Force Intelligence Agency

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2024-01-12	-
Ministry of Economy, Finance, and Recovery	(UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Global Affairs Canada	Syria / Syrie	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Federal Public Service Finance	SYR	2020-05-30	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Estonian Presidency of the Council of the EU	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
European External Action Service	SYR	2020-05-30	-

Data sources

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Source data IDs: au-dfat-2318-fu-ad-tawil · eu-tb-logical-6638 · fr-ga-2466 · ca-sema-syria-2-76 · eu-fsf-eu-2647-33 · gb-fcdo-syr0048 · gb-hmt-12226 · ca-sema-2-76-sy-fu-ad-tawil · ch-seco-12013

For experts: raw data explorer

Factsheet Descriptions Data sources

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