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Canonical ID: NK-gFN6WskJHbSDRiXoTua3yU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | جورج شاوي | fra | fr_tresor_gels_avoir | fr-ga-1102 | |||
Person:alias | جورج شاوي | ara | ch_seco_sanctions | ch-seco-11973 | |||
Person:citizenship | sy | au_dfat_sanctions | au-dfat-2309-george-chaoui | ||||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-f62a5d31e16d264958251013be7eed862942684c | ||||
Person:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2309-george-chaoui | ||||
Person:createdAt | 2011-11-15 | eng | gb_hmt_sanctions | gb-hmt-12216 | |||
Person:createdAt | 2013-11-05 | ch_seco_sanctions | ch-seco-11973 | ||||
Person:firstName | George | eu_travel_bans | eu-tb-logical-6628 | ||||
Person:firstName | George | be_fod_sanctions | eu-fsf-eu-2789-29 | ||||
Person:firstName | George | eng | gb_fcdo_sanctions | gb-fcdo-syr0049 | |||
Person:firstName | جورج | ara | ch_seco_sanctions | ch-seco-11973 | |||
Person:firstName | George | ca_dfatd_sema_sanctions | ca-sema-f62a5d31e16d264958251013be7eed862942684c | ||||
Person:firstName | George | fra | fr_tresor_gels_avoir | fr-ga-1102 | |||
Person:firstName | George | eng | gb_hmt_sanctions | gb-hmt-12216 | |||
Person:firstName | George | fra | mc_fund_freezes | mc-freezes-258b2ea97977f355ee02c5f92fb4cfc9350342c8 | |||
Person:firstName | George | eng | gb_coh_disqualified | gb-coh-uoq4-hogikfxu2hherxgy4gi9-w | |||
Person:firstName | George | ch_seco_sanctions | ch-seco-11973 | ||||
Person:firstName | George | eu_fsf | eu-fsf-eu-2789-29 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-6628 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-258b2ea97977f355ee02c5f92fb4cfc9350342c8 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-a219548d9264f03b6f1d5be91a6749f8651ef898 | ||||
Person:gender | male | ara | eu_fsf | eu-fsf-eu-2789-29 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-11973 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-2789-29 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1102 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-12216 | |||
Person:id | 04e1ba8f3f495624ec0c824e2e2b9231806b7c1c | fra | fr_tresor_gels_avoir | fr-ga-1102 | |||
Person:id | 29eecaaca14c0c369ba0a2784c0701de375869b5 | ch_seco_sanctions | ch-seco-11973 | ||||
Person:id | 74d35c430c4f18311406872bc957cd74f595f933 | ca_dfatd_sema_sanctions | ca-sema-f62a5d31e16d264958251013be7eed862942684c | ||||
Person:id | fc707014cd735e85da30a875e8adacb0f22a2edf | eu_journal_sanctions | eu-oj-a219548d9264f03b6f1d5be91a6749f8651ef898 | ||||
Person:id | bf1f6d62d6c97e78447bf5d8de1de4a1a8ab81dd | eng | gb_coh_disqualified | gb-coh-uoq4-hogikfxu2hherxgy4gi9-w | |||
Person:id | 0f6f147ff9887322a79795620eb44c200bab9cb4 | be_fod_sanctions | eu-fsf-eu-2789-29 | ||||
Person:id | 2c06af1cc041100894afbbe473c2f0799b8b00f0 | eu_travel_bans | eu-tb-logical-6628 | ||||
Person:id | 8b3dc0869fee4e19a7faab8bd6c8fd2974aeccd0 | fra | mc_fund_freezes | mc-freezes-258b2ea97977f355ee02c5f92fb4cfc9350342c8 | |||
Person:id | 211087a2351031ce5f28d45577a9ebd81bd0fb11 | eng | gb_fcdo_sanctions | gb-fcdo-syr0049 | |||
Person:id | 2775a34d9400deea17c0718395afaa53f1313956 | eu_fsf | eu-fsf-eu-2789-29 | ||||
Person:id | ad915161b70be7e4536154ddc0b3848da61f3d5b | eng | gb_hmt_sanctions | gb-hmt-12216 | |||
Person:id | 0e5de2249cacdce8b9de348446a0d48708e71663 | au_dfat_sanctions | au-dfat-2309-george-chaoui | ||||
Person:lastName | Chaoui | ch_seco_sanctions | ch-seco-11973 | ||||
Person:lastName | CHAOUI | be_fod_sanctions | eu-fsf-eu-2789-29 | ||||
Person:lastName | شاوي | ara | ch_seco_sanctions | ch-seco-11973 | |||
Person:lastName | CHAOUI | eng | gb_coh_disqualified | gb-coh-uoq4-hogikfxu2hherxgy4gi9-w | |||
Person:lastName | CHAOUI | eu_travel_bans | eu-tb-logical-6628 | ||||
Person:lastName | Chaoui | eng | gb_hmt_sanctions | gb-hmt-12216 | |||
Person:lastName | CHAOUI | fra | fr_tresor_gels_avoir | fr-ga-1102 | |||
Person:lastName | CHAOUI | eu_fsf | eu-fsf-eu-2789-29 | ||||
Person:lastName | Chaoui | ca_dfatd_sema_sanctions | ca-sema-f62a5d31e16d264958251013be7eed862942684c | ||||
Person:lastName | CHAOUI | fra | mc_fund_freezes | mc-freezes-258b2ea97977f355ee02c5f92fb4cfc9350342c8 | |||
Person:lastName | Chaoui | eng | gb_fcdo_sanctions | gb-fcdo-syr0049 | |||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-11973 | ||||
Person:modifiedAt | 2021-05-29 | eu_fsf | eu-fsf-eu-2789-29 | ||||
Person:modifiedAt | 2021-05-29 | be_fod_sanctions | eu-fsf-eu-2789-29 | ||||
Person:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-12216 | |||
Person:name | George CHAOUI | fra | mc_fund_freezes | mc-freezes-258b2ea97977f355ee02c5f92fb4cfc9350342c8 | |||
Person:name | George CHAOUI | eu_travel_bans | eu-tb-logical-6628 | ||||
Person:name | جورج شاوي | ara | eu_fsf | eu-fsf-eu-2789-29 | |||
Person:name | George CHAOUI | eu_fsf | eu-fsf-eu-2789-29 | ||||
Person:name | George CHAOUI | eu_journal_sanctions | eu-oj-a219548d9264f03b6f1d5be91a6749f8651ef898 | ||||
Person:name | George CHAOUI | au_dfat_sanctions | au-dfat-2309-george-chaoui | ||||
Person:name | George Chaoui | ca_dfatd_sema_sanctions | ca-sema-f62a5d31e16d264958251013be7eed862942684c | ||||
Person:name | George CHAOUI | eng | gb_coh_disqualified | gb-coh-uoq4-hogikfxu2hherxgy4gi9-w | |||
Person:name | George Chaoui | eng | gb_hmt_sanctions | gb-hmt-12216 | |||
Person:name | George Chaoui | ch_seco_sanctions | ch-seco-11973 | ||||
Person:name | George CHAOUI | fra | fr_tresor_gels_avoir | fr-ga-1102 | |||
Person:name | George Chaoui | eng | gb_fcdo_sanctions | gb-fcdo-syr0049 | |||
Person:name | جورج شاوي | eu_travel_bans | eu-tb-logical-6628 | ||||
Person:name | جورج شاوي | ara | be_fod_sanctions | eu-fsf-eu-2789-29 | |||
Person:name | George CHAOUI | be_fod_sanctions | eu-fsf-eu-2789-29 | ||||
Person:notes | Member of the Syrian electronic army (territorial army intelligence service) under the former al-Assad regime. Involved in the violent crackdown and call for violence against the civilian population across Syria. | ch_seco_sanctions | ch-seco-11973 | ||||
Person:notes | Membre de l’armée électronique syrienne (service de renseignement de l’armée de terre) sous l’ancien régime d’al-Assad. Participation à la répression violente et appel à la violence contre la population civile sur l’ensemble du territoire syrien. | fra | fr_tresor_gels_avoir | fr-ga-1102 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-uoq4-hogikfxu2hherxgy4gi9-w | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0049 | |||
Person:notes | Last known position: Member of the ‘Syrian electronic army’. | au_dfat_sanctions | au-dfat-2309-george-chaoui | ||||
Person:position | Member of the Syrian electronic army (territorial army intelligence service). | eu_travel_bans | eu-tb-logical-6628 | ||||
Person:position | Member of Syrian electronic army (territorial army intelligence service). | eng | gb_hmt_sanctions | gb-hmt-12216 | |||
Person:position | Member of Syrian electronic army (territorial army intelligence service). | eng | gb_fcdo_sanctions | gb-fcdo-syr0049 | |||
Person:position | Member of the Syrian electronic army (territorial army intelligence service). | eu_fsf | eu-fsf-eu-2789-29 | ||||
Person:position | Member of the Syrian electronic army (territorial army intelligence service). | be_fod_sanctions | eu-fsf-eu-2789-29 | ||||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-2789-29 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-syr0049 | |||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-12216 | |||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-11973 | ||||
Person:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-2309-george-chaoui | ||||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-2789-29 | ||||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-1102 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-f62a5d31e16d264958251013be7eed862942684c | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1102 | fra | fr_tresor_gels_avoir | fr-ga-1102 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uoQ4_HOgIkFXU2hHERxGY4Gi9-w | eng | gb_coh_disqualified | gb-coh-uoq4-hogikfxu2hherxgy4gi9-w | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-a219548d9264f03b6f1d5be91a6749f8651ef898 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-11973 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6628 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-uoq4-hogikfxu2hherxgy4gi9-w | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-258b2ea97977f355ee02c5f92fb4cfc9350342c8 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1102 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-f62a5d31e16d264958251013be7eed862942684c | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2789-29 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2789-29 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0049 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12216 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2309-george-chaoui | ||||