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George Chaoui

Sanctioned entity
TypePerson[sources]
NameGeorge CHAOUI · George Chaoui · جورج شاوي[sources]
Other nameجورج شاوي[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameGeorge · George  · جورج[sources]
Last nameCHAOUI · Chaoui · شاوي[sources]
PositionMember of Syrian electronic army (territorial army intelligence service). · Member of the Syrian electronic army (territorial army intelligence service).[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Member of the Syrian electronic army (territorial army intelligence service). 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). 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,

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: eu-tb-logical-6628 · fr-ga-1102 · au-dfat-2309-george-chaoui · mc-freezes-258b2ea97977f355ee02c5f92fb4cfc9350342c8 · ca-sema-2-67-sy-george-chaoui · ca-sema-f62a5d31e16d264958251013be7eed862942684c · ca-sema-syria-2-67 · ch-seco-11973 · eu-fsf-eu-2789-29 · gb-fcdo-syr0049 · NK-4s6hMscfSdxofdaqncSqyc · gb-hmt-12216

For experts: raw data explorer