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Fu'ad TAWIL

Sanctioned entity
TypePerson[sources]
NameFaud Tawil · Fu'ad TAWIL · Fu'ad Tawil · Fu’ad TAWIL · Fu’ad Tawil · 1 more...[sources]
Other nameFaud TAWIL · Faud Tawil · Fuad TAWIL · فؤاد طويل[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameFaud · Fu'ad · Fu’ad · فؤاد[sources]
Last nameTAWIL · Tawil · Tawil  · طويل[sources]
TitleMajor General[sources]
PositionDeputy Head of the Air Force Intelligence Agency · Deputy head Syrian Air Force Intelligence. · Général de division - Chef adjoint du renseignement de l'armée de l'air syrienne[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Last known position: Major General and Deputy Chief of the Syrian Air Force Intelligence.

Australian Sanctions Consolidated List,

Deputy head of the Syrian Air Force Intelligence. Responsible for the use of violence across Syria and intimidation and torture of protestors.

Swiss SECO Sanctions/Embargoes,

Responsable du recours à la violence exercée sur l'ensemble du territoire syrien ainsi que de l'intimidation et de la torture de manifestants.

French National Asset Freezing System,

Links to Air Force Intelligence Agency

UK FCDO Sanctions List,

Links to Air Force Intelligence Agency

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

French National Asset Freezing System5,271

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 · DGT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada


Source data IDs: ca-sema-syria-2-76 · gb-fcdo-syr0048 · fr-ga-2466 · au-dfat-2318-fu-ad-tawil · mc-freezes-9ec101f54b4079b677b3ae402056739b038f416a · ca-sema-2-76-sy-fu-ad-tawil · ca-sema-28c673ec6776c3869b5c2ed5993f18e618800bca · gb-hmt-12226 · ch-seco-12013 · eu-fsf-eu-2647-33 · eu-tb-logical-6638

For experts: raw data explorer