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فواز ميخائيل جرجس

Sanctioned entity
TypePerson[sources]
NameFawaz Mikhail Gerges · Gerges Fawaz Mikhail · Гергес Фаваз Михаил · Гергес Фаваз Михайло · فواز ميخائيل جرجس[sources]
AliasFawaz Mikhail GERGES · Herhes Favaz Mykhailo · فواز ميخائيل جرجس[sources]
Birth datenot available[sources]
Place of birthSyria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
First nameFawaz · Fawaz Mikhail[sources]
Last nameGERGES[sources]
PositionCEO of AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES · Fawaz Mikhail Gerges is the director of Al-Sayyad Company for Guarding and Protection Services Ltd, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). He is responsible for recruiting mercenaries for the benefit of Russian forces in Libya and Ukraine. · Homme d'affaires, PDG de Al-Sayyad Company for Guarding and Protection Services · Homme d’affaires, PDG de Al-Sayyad Company for Guarding and Protection Services · Генеральний директор сирійської приватної охоронної компанії Al-Sayyad Company for Guarding and Protection Services Ltd, створеної у 2017 році та контрольованої групою Вагнера в Сирії[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-07-21)

— Belgian Financial Sanctions,

Fawaz Mikhail Gerges is the director of Al-Sayyad Company for Guarding and Protection Services Ltd, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). He is responsible for recruiting mercenaries for the benefit of Russian forces in Libya and Ukraine. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

— Swiss SECO Sanctions/Embargoes,

Position: businessman, CEO of Al-Sayyad Company for Guarding and Protection Services

— Swiss SECO Sanctions/Embargoes,

Fawaz Gerges est le directeur de Al-Sayyad Company for Guarding and Protection Services Ltd, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers). Il est responsable du recrutement de mercenaires au profit des forces russes en Libye et en Ukraine. Il est donc responsable d’actions et de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.

— French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

Belgian Financial Sanctions7,478

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

Belgium · FOD

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,892

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 · DGT

UK HMT/OFSI Consolidated List of Targets7,091

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,843

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Consolidated Travel Bans4,182

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

European Union · Council

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,488

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

European Union · DG FISMA

Source data IDs: ch-seco-55986 · fr-ga-4884 · eu-tb-logical-142900 · be-fod-e78cd89d3c7819dc15a00d37fb55ff94451d4bf6 · eu-fsf-eu-8582-76 · ua-nsdc-17281-gerges-favaz-mihajlo · gb-hmt-15474 · gb-fcdo-rus1546 · eu-oj-0946eb023cabba16185a43e8be0c2d5225664a4c · mc-freezes-29836d4ff95d6e6cc12308022688fe221dd88d24

For experts: raw data explorer

FactsheetDescriptionsData sources
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