Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | George CHAOUI · 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 · 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 | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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 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
The United Kingom'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
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
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
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
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
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