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Fawaz Mikhail GERGES

Sanctioned entity
Fawaz Mikhail GERGES is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFawaz Mikhail GERGES · Fawaz Mikhail Gerges · GERGES Fawaz Mikhail · Herhes Favaz Mykhailo · ГЕРГЕС Фаваз Михаил · 3 more...[sources]
Other nameGerges Fawaz Mikhail · Гергес Фаваз Михаил · Гергес Фаваз Михайло · فواز ميخائيل جرجس[sources]
Birth datenot available[sources]
Place of birthневідомо · неизвестно[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameFawaz · Fawaz Mikhail[sources]
INNневідомо[sources]
KeywordsІнші військові[sources]
Last nameGERGES[sources]
Second nameMikhail[sources]
PositionBusinessman, 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 linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Mikhail 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 Freezing of Assets,

Relationships

Data sources

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

EU Financial Sanctions Files (FSF)6,057

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,285

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

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,000

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)

French Freezing of Assets6,257

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


Source data IDs: 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