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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | George Chaoui · جورج شاوي | [sources] | |||
| Other name | جورج شاوي | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | George · George · جورج | [sources] | |||
| Last name | Chaoui · شاوي | [sources] | |||
| Position | Member of Syrian electronic army (territorial army intelligence service). · Member of the Syrian electronic army (territorial army intelligence service). | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position: Member of the ‘Syrian electronic army’.
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.
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.
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
NK-4s6hMscfSdxofdaqncSqyc · mc-freezes-258b2ea97977f355ee02c5f92fb4cfc9350342c8 · ca-sema-2-67-sy-george-chaoui · ca-sema-f62a5d31e16d264958251013be7eed862942684c · eu-fsf-eu-2789-29 · au-dfat-2309-george-chaoui · fr-ga-1102 · gb-fcdo-syr0049 · ch-seco-11973 · eu-tb-logical-6628 · gb-hmt-12216 · ca-sema-syria-2-67 · eu-oj-a219548d9264f03b6f1d5be91a6749f8651ef898For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| European Union | Council of the European Union | - | - | ||
| European Union | Council of the European Union | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| European Union | Council of the European Union | - | |||
| Canada | Global Affairs Canada | - | - | ||
| European Union | Council of the European Union | - | - | ||