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George Chaoui

Disqualified · Sanctioned entity
TypePerson[sources]
NameGeorge Chaoui · جورج شاوي[sources]
Aliasجورج شاوي[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
First nameGeorge · جورج[sources]
Last nameChaoui · شاوي[sources]
PositionMember of Syrian electronic army (territorial army intelligence service). · Member of the Syrian electronic army (territorial army intelligence service). · Member of the Syrian electronic army (territorial army intelligence service).[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Last known position: Member of the ‘Syrian electronic army’.

— Australian Sanctions Consolidated List,

(Date of UN designation: 2011-11-14)

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

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.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities2,910

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK Companies House Disqualified Directors15,824

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Consolidated Travel Bans4,184

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,424

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

Switzerland · SECO

Belgian Financial Sanctions7,452

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

Belgium · FOD

Australian Sanctions Consolidated List4,826

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

Australia · DFAT

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,884

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

Monaco National Fund Freezing List5,841

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,488

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

Source data IDs: au-dfat-2309-george-chaoui · gb-coh-uoq4-hogikfxu2hherxgy4gi9-w · eu-fsf-eu-2789-29 · gb-hmt-12216 · eu-tb-logical-6628 · be-fod-47f23fcf01e9100e8d02b58c94caa31ca07efb46 · eu-oj-a219548d9264f03b6f1d5be91a6749f8651ef898 · gb-fcdo-syr0049 · ca-sema-f62a5d31e16d264958251013be7eed862942684c · ch-seco-11973 · fr-ga-1102 · mc-freezes-258b2ea97977f355ee02c5f92fb4cfc9350342c8

For experts: raw data explorer

FactsheetDescriptionsData sources
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