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Fu'ad TAWIL

Sanctioned entity

Fu'ad TAWIL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Faud Tawil · Fu'ad TAWIL · Fu'ad Tawil · Fu’ad TAWIL · Fu’ad Tawil · 1 more...				[sources]
Other name	Faud TAWIL · Faud Tawil · Fuad TAWIL · فؤاد طويل				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Faud · Fu'ad · Fu’ad · فؤاد				[sources]
Last name	TAWIL · Tawil · Tawil · طويل				[sources]
Title	Major General				[sources]
Position	Deputy Head of the Air Force Intelligence Agency · Deputy head Syrian Air Force Intelligence. · Général de division - Chef adjoint du renseignement de l'armée de l'air syrienne				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Last known position: Major General and Deputy Chief of the Syrian Air Force Intelligence.

— Australian Sanctions Consolidated List, 2024-01-16

Deputy head of the Syrian Air Force Intelligence. Responsible for the use of violence across Syria and intimidation and torture of protestors.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Responsable du recours à la violence exercée sur l'ensemble du territoire syrien ainsi que de l'intimidation et de la torture de manifestants.

— French National Asset Freezing System, 2023-04-20

Links to Air Force Intelligence Agency

— UK FCDO Sanctions List, 2024-05-09

Links to Air Force Intelligence Agency

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Global Affairs Canada	Syria / Syrie	-	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Federal Public Service Finance	SYR	2020-05-30	-
Direction Générale du Trésor	(UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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 Sanctions6,603

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

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

French National Asset Freezing System5,116

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 List4,558

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

Monaco · Monaco

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

EU Consolidated Travel Bans4,018

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

Source data IDs: fr-ga-2466 · ca-sema-2-76-sy-fu-ad-tawil · gb-hmt-12226 · ca-sema-syria-2-76 · mc-freezes-9ec101f54b4079b677b3ae402056739b038f416a · au-dfat-2318-fu-ad-tawil · eu-tb-logical-6638 · ch-seco-12013 · eu-fsf-eu-2647-33 · gb-fcdo-syr0048 · ca-sema-28c673ec6776c3869b5c2ed5993f18e618800bca

For experts: raw data explorer

Factsheet Descriptions Data sources

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