Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Fawaz Mikhail GERGES · Fawaz Mikhail Gerges · GERGES Fawaz Mikhail · Herhes Favaz Mykhailo · ГЕРГЕС Фаваз Михаил · 3 more... | [sources] | |||
Other name | Gerges Fawaz Mikhail · Гергес Фаваз Михаил · Гергес Фаваз Михайло · فواز ميخائيل جرجس | [sources] | |||
Birth date | not available | [sources] | |||
Place of birth | невідомо · неизвестно | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | Fawaz · Fawaz Mikhail | [sources] | |||
INN | невідомо | [sources] | |||
Keywords | Інші військові | [sources] | |||
Last name | GERGES | [sources] | |||
Second name | Mikhail | [sources] | |||
Position | Businessman, 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 · Бизнесмен, генеральный директор компании Al-Sayyad Company for Guarding and Protection Services · Бізнесмен, генеральний директор компанії Al-Sayyad Company for Guarding and Protection Services · 1 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
ch-seco-55986
· eu-fsf-eu-8554-70
· ua-nsdc-17281-gerges-favaz-mihajlo
· eu-fsf-eu-8582-76
· ua-nazk-person-21725
· gb-hmt-15474
· eu-tb-logical-142900
· NK-BZKQKJ6Edkj4kWPkwjaQRv
· ua-nabc-person-21725-gerges-fawaz-mikhail
· fr-ga-4884
For experts: raw data explorer
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