Search OpenSanctions

Advanced

فواز ميخائيل جرجس

Sanctioned entity
TypePerson[sources]
NameFawaz Mikhail Gerges · Gerges Fawaz Mikhail · Гергес Фаваз Михаил · Гергес Фаваз Михайло · فواز ميخائيل جرجس[sources]
Other nameFawaz 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]
Second nameMikhail[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 · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

French National Asset Freezing System5,795

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

EU Consolidated Travel Bans4,188

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,380

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

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Council Official Journal Sanctioned Entities2,532

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

European Union · Council

Swiss SECO Sanctions/Embargoes7,687

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-rus1546 · fr-ga-4884 · eu-tb-logical-142900 · ua-nsdc-17281-gerges-favaz-mihajlo · mc-freezes-29836d4ff95d6e6cc12308022688fe221dd88d24 · ch-seco-55986 · eu-fsf-eu-8582-76 · eu-oj-0946eb023cabba16185a43e8be0c2d5225664a4c · NK-BZKQKJ6Edkj4kWPkwjaQRv · eu-fsf-eu-8554-70 · gb-hmt-15474

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting