| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fawaz Mikhail Gerges · Gerges Fawaz Mikhail · Гергес Фаваз Михаил · Гергес Фаваз Михайло · فواز ميخائيل جرجس | [sources] | |||
| Other name | Fawaz Mikhail GERGES · Herhes Favaz Mykhailo · فواز ميخائيل جرجس | [sources] | |||
| Birth date | not available | [sources] | |||
| Place of birth | Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | Fawaz · Fawaz Mikhail | [sources] | |||
| Last name | GERGES | [sources] | |||
| Second name | Mikhail | [sources] | |||
| Position | CEO 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 link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Position: businessman, CEO of Al-Sayyad Company for Guarding and Protection Services
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
eu-tb-logical-142900 · eu-fsf-eu-8554-70 · mc-freezes-29836d4ff95d6e6cc12308022688fe221dd88d24 · eu-fsf-eu-8582-76 · eu-oj-0946eb023cabba16185a43e8be0c2d5225664a4c · ua-nsdc-17281-gerges-favaz-mihajlo · gb-hmt-15474 · ch-seco-55986 · fr-ga-4884 · gb-fcdo-rus1546For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| European Union | Council of the European Union | - | - | - |