Statements: فواز ميخائيل جرجس

Canonical ID: NK-WJtBa5oqQEd9gwYHBCXrEY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasفواز ميخائيل جرجسarach_seco_sanctionsch-seco-55986
Person:aliasفواز ميخائيل جرجسeu_journal_sanctionseu-oj-0946eb023cabba16185a43e8be0c2d5225664a4c
Person:aliasHerhes Favaz Mykhailoua_nsdc_sanctionsua-nsdc-17281-gerges-favaz-mihajlo
Person:aliasFawaz Mikhail GERGESeu_journal_sanctionseu-oj-0946eb023cabba16185a43e8be0c2d5225664a4c
Person:birthPlaceSyriaenggb_fcdo_sanctionsgb-fcdo-rus1546
Person:citizenshipsyua_nsdc_sanctionsua-nsdc-17281-gerges-favaz-mihajlo
Person:countrysyenggb_hmt_sanctionsgb-hmt-15474
Person:createdAt2022-07-26enggb_hmt_sanctionsgb-hmt-15474
Person:createdAt2022-07-29ch_seco_sanctionsch-seco-55986
Person:firstNameFawazenggb_fcdo_sanctionsgb-fcdo-rus1546
Person:firstNameFawaz Mikhailframc_fund_freezesmc-freezes-29836d4ff95d6e6cc12308022688fe221dd88d24
Person:firstNameFawazenggb_hmt_sanctionsgb-hmt-15474
Person:firstNameFawaz Mikhailfrafr_tresor_gels_avoirfr-ga-4884
Person:gendermalech_seco_sanctionsch-seco-55986
Person:gendermaleeu_fsfeu-fsf-eu-8582-76
Person:gendermalefrafr_tresor_gels_avoirfr-ga-4884
Person:gendermaleeu_travel_banseu-tb-logical-142900
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15474
Person:gendermaleframc_fund_freezesmc-freezes-29836d4ff95d6e6cc12308022688fe221dd88d24
Person:gendermaleeu_journal_sanctionseu-oj-0946eb023cabba16185a43e8be0c2d5225664a4c
Person:gendermalebe_fod_sanctionseu-fsf-eu-8582-76
Person:id4f6cb5165e051a656b4e2017a5549513828cd4e8eu_travel_banseu-tb-logical-142900
Person:ida5216886cf548065554a84c969ca39838a26a893framc_fund_freezesmc-freezes-29836d4ff95d6e6cc12308022688fe221dd88d24
Person:idbab7b757f35cde55a314581999d6b776fa5b4a6cua_nsdc_sanctionsua-nsdc-17281-gerges-favaz-mihajlo
Person:id6e8b15d524e9fb04fe1f0d9c359200b8d158a255ch_seco_sanctionsch-seco-55986
Person:id2b2f31586002f8ce2c1e4b0f4ac0d9759774be25be_fod_sanctionseu-fsf-eu-8582-76
Person:idca5f3ad32046b6558230fa91ee2015d9e0ec30aefrafr_tresor_gels_avoirfr-ga-4884
Person:idee98ad59b73a4e95f46ee61b3681e603bc19b1dbeu_fsfeu-fsf-eu-8582-76
Person:id7f4be016d16771a589939e9214bf25c87fc92197enggb_fcdo_sanctionsgb-fcdo-rus1546
Person:id510dfb6db1c0be5e74c6cf26759fb8d900dc1a8feu_journal_sanctionseu-oj-0946eb023cabba16185a43e8be0c2d5225664a4c
Person:ida71fb0e36d95bc756e9364477525b6c93de1ee4benggb_hmt_sanctionsgb-hmt-15474
Person:lastNameGERGESfrafr_tresor_gels_avoirfr-ga-4884
Person:lastNameGERGESenggb_hmt_sanctionsgb-hmt-15474
Person:lastNameGERGESframc_fund_freezesmc-freezes-29836d4ff95d6e6cc12308022688fe221dd88d24
Person:lastNameGERGESenggb_fcdo_sanctionsgb-fcdo-rus1546
Person:modifiedAt2022-07-29ch_seco_sanctionsch-seco-55986
Person:modifiedAt2022-07-21eu_fsfeu-fsf-eu-8582-76
Person:modifiedAt2022-07-21be_fod_sanctionseu-fsf-eu-8582-76
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15474
Person:nameفواز ميخائيل جرجسeu_travel_banseu-tb-logical-142900
Person:nameFawaz Mikhail GERGESenggb_hmt_sanctionsgb-hmt-15474
Person:nameفواز ميخائيل جرجسarabe_fod_sanctionseu-fsf-eu-8582-76
Person:nameFawaz Mikhail GERGESbe_fod_sanctionseu-fsf-eu-8582-76
Person:nameGerges Fawaz Mikhailua_nsdc_sanctionsua-nsdc-17281-gerges-favaz-mihajlo
Person:nameГергес Фаваз Михайлоukrua_nsdc_sanctionsua-nsdc-17281-gerges-favaz-mihajlo
Person:nameFawaz Mikhail GERGESenggb_fcdo_sanctionsgb-fcdo-rus1546
Person:nameFawaz Mikhail Gergesch_seco_sanctionsch-seco-55986
Person:nameГергес Фаваз Михаилua_nsdc_sanctionsua-nsdc-17281-gerges-favaz-mihajlo
Person:nameFawaz Mikhail GERGESfrafr_tresor_gels_avoirfr-ga-4884
Person:nameFawaz Mikhail GERGESeu_travel_banseu-tb-logical-142900
Person:nameFawaz Mikhail GERGESframc_fund_freezesmc-freezes-29836d4ff95d6e6cc12308022688fe221dd88d24
Person:nameفواز ميخائيل جرجسaraeu_fsfeu-fsf-eu-8582-76
Person:nameFawaz Mikhail GERGESeu_fsfeu-fsf-eu-8582-76
Person:nationalitysyframc_fund_freezesmc-freezes-29836d4ff95d6e6cc12308022688fe221dd88d24
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-15474
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-4884
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-rus1546
Person:notesFawaz 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.frafr_tresor_gels_avoirfr-ga-4884
Person:notesPosition: businessman, CEO of Al-Sayyad Company for Guarding and Protection Servicesch_seco_sanctionsch-seco-55986
Person:notesFawaz 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.ch_seco_sanctionsch-seco-55986
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1546
Person:positionCEO of AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICESenggb_fcdo_sanctionsgb-fcdo-rus1546
Person:positionHomme d'affaires, PDG de Al-Sayyad Company for Guarding and Protection Servicesfrafr_tresor_gels_avoirfr-ga-4884
Person:positionFawaz 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.eu_fsfeu-fsf-eu-8582-76
Person:positionCEO of AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICESenggb_hmt_sanctionsgb-hmt-15474
Person:positionГенеральний директор сирійської приватної охоронної компанії Al-Sayyad Company for Guarding and Protection Services Ltd, створеної у 2017 році та контрольованої групою Вагнера в Сиріїukrua_nsdc_sanctionsua-nsdc-17281-gerges-favaz-mihajlo
Person:positionHomme d’affaires, PDG de Al-Sayyad Company for Guarding and Protection Servicesframc_fund_freezesmc-freezes-29836d4ff95d6e6cc12308022688fe221dd88d24
Person:positionFawaz 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.eu_travel_banseu-tb-logical-142900
Person:positionFawaz 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.be_fod_sanctionseu-fsf-eu-8582-76
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15474
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4884
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17281-gerges-favaz-mihajlo
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1546
Person:programIdEU-UKReu_fsfeu-fsf-eu-8582-76
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8582-76
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-55986
Person:secondNameMikhailenggb_fcdo_sanctionsgb-fcdo-rus1546
Person:secondNameMikhailenggb_hmt_sanctionsgb-hmt-15474
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4884frafr_tresor_gels_avoirfr-ga-4884
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-0946eb023cabba16185a43e8be0c2d5225664a4c
Person:topicssanctionch_seco_sanctionsch-seco-55986
Person:topicssanctioneu_fsfeu-fsf-eu-8582-76
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1546
Person:topicssanctionframc_fund_freezesmc-freezes-29836d4ff95d6e6cc12308022688fe221dd88d24
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8582-76
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15474
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17281-gerges-favaz-mihajlo
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4884
Person:topicssanctioneu_travel_banseu-tb-logical-142900
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