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Fawwaz El-Atou

Sanctioned entity

Fawwaz El-Atou is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fawaz Al Atto · Fawaz El-Atou · Fawwaz Al Atto · Fawwaz EL-ATOU · Fawwaz El-Atou · 1 more...				[sources]
Other name	Al Atto · Fawaz · Fawaz Al Atto · Fawaz El-Atou · Fawwaz Al Atto · 2 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Fawaz · Fawwaz · فواز				[sources]
Last name	Al Atto · EL-ATOU · El-Atou · الاطو				[sources]
Position	A lab technician at the Syrian Scientific Studies and Research Centre · Fawaz Al Atto is a lab technician at the Syrian Scientific Studies and Research Centre. · Fawwaz El-Atou is a lab technician at the Syrian Scientific Studies and Research Centre. · technicien de laboratoire au Centre d'étude et de recherche scientifique syrien				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2017-08-03				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-23	First seen	2023-04-20

Descriptions

Date of listing: 18.07.2017

— Belgian Financial Sanctions, 2023-04-20

He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Fawwaz El-Atou is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing: 18.07.2017

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 18.07.2017

— EU Consolidated Travel Bans, 2023-04-20

est impliqué dans la prolifération d'armes chimiques et dans leur livraison - a participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie - est associé au Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste

— French Freezing of Assets, 2023-04-20

Not currently designated by the US Treasury Linked with SSRC

— UK FCDO Sanctions List, 2024-05-09

Not currently designated by the US Treasury Linked with SSRC

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Scientific Studies and Research Centre (SSRC)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	SYR	2020-05-30	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2017-08-03	-
European External Action Service	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-

Data sources

EU Financial Sanctions Files (FSF)6,061

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 FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,273

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

Swiss SECO Sanctions/Embargoes8,008

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)

Belgian Financial Sanctions6,321

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

Source data IDs: fr-ga-1619 · eu-tb-logical-113221 · eu-fsf-eu-3781-19 · gb-hmt-13506 · ch-seco-36718 · gb-fcdo-syr0043

For experts: raw data explorer

Factsheet Descriptions Data sources

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