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 · 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 · find-and-update.company-information.service.gov.uk · 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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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
ch-seco-11973
· au-dfat-2309-george-chaoui
· gb-hmt-12216
· eu-tb-logical-6628
· mc-freezes-258b2ea97977f355ee02c5f92fb4cfc9350342c8
· ca-sema-f62a5d31e16d264958251013be7eed862942684c
· gb-coh-uoq4-hogikfxu2hherxgy4gi9-w
· eu-fsf-eu-2789-29
· eu-oj-a219548d9264f03b6f1d5be91a6749f8651ef898
· ca-sema-syria-2-67
· NK-4s6hMscfSdxofdaqncSqyc
· ca-sema-2-67-sy-george-chaoui
· gb-fcdo-syr0049
· fr-ga-1102
For experts: raw data explorer
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Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
European Union | Council of the European Union | - | - | - |
European Union | Council of the European Union | EU Restrictive Measures Against Syria | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |