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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

Australian Sanctions Consolidated List4,829

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

Australia · DFAT

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,926

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

European Union · Council

UK Companies House Disqualified Directors15,737

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

United Kingdom · CoH

Belgian Financial Sanctions8,218

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 Bans4,182

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 FCDO Sanctions List6,023

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 System5,899

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

Swiss SECO Sanctions/Embargoes8,330

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,473

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

UK HMT/OFSI Consolidated List of Targets7,081

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,167

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: ch-seco-11973 · mc-freezes-258b2ea97977f355ee02c5f92fb4cfc9350342c8 · gb-fcdo-syr0049 · gb-hmt-12216 · ca-sema-syria-2-67 · fr-ga-1102 · au-dfat-2309-george-chaoui · be-fod-47f23fcf01e9100e8d02b58c94caa31ca07efb46 · gb-coh-uoq4-hogikfxu2hherxgy4gi9-w · eu-tb-logical-6628 · ca-sema-2-67-sy-george-chaoui · ca-sema-f62a5d31e16d264958251013be7eed862942684c · eu-fsf-eu-2789-29 · eu-oj-a219548d9264f03b6f1d5be91a6749f8651ef898

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting