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Fawaz Mikhail GERGES

Sanctioned entity

Fawaz Mikhail GERGES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fawaz Mikhail GERGES · Fawaz Mikhail Gerges · Herhes Favaz Mykhailo · Гергес Фаваз Михайло · فواز ميخائيل جرجس				[sources]
Other name	Gerges Fawaz Mikhail · Гергес Фаваз Михаил · Гергес Фаваз Михайло · فواز ميخائيل جرجس				[sources]
Birth date	not available				[sources]
Place of birth	Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
First name	Fawaz · Fawaz Mikhail				[sources]
Last name	GERGES				[sources]
Second name	Mikhail				[sources]
Position	CEO of AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES · Fawaz Mikhail Gerges is the director of Al-Sayyad Company for Guarding and Protection Services Ltd, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). He is responsible for recruiting mercenaries for the benefit of Russian forces in Libya and Ukraine. · homme d’affaires, PDG de Al-Sayyad Company for Guarding and Protection Services · Генеральний директор сирійської приватної охоронної компанії Al-Sayyad Company for Guarding and Protection Services Ltd, створеної у 2017 році та контрольованої групою Вагнера в Сирії				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Fawaz Mikhail Gerges is the director of Al-Sayyad Company for Guarding and Protection Services Ltd, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). He is responsible for recruiting mercenaries for the benefit of Russian forces in Libya and Ukraine. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

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

Position: businessman, CEO of Al-Sayyad Company for Guarding and Protection Services

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

Fawaz Mikhail Gerges est le directeur de Al-Sayyad Company for Guarding and Protection Services Ltd, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers). Il est responsable du recrutement de mercenaires au profit des forces russes en Libye et en Ukraine. Il est donc responsable d’actions et de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.

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

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-07-29	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-07-21	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2022-07-21	-
Office of Financial Sanctions Implementation · UK	Russia	2022-07-26	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-07-26	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

French National Asset Freezing System5,119

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

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: eu-tb-logical-142900 · ch-seco-55986 · eu-fsf-eu-8554-70 · fr-ga-4884 · gb-hmt-15474 · mc-freezes-29836d4ff95d6e6cc12308022688fe221dd88d24 · gb-fcdo-rus1546 · ua-nazk-person-21725 · eu-fsf-eu-8582-76 · ua-nabc-person-21725-gerges-fawaz-mikhail · ua-nsdc-17281-gerges-favaz-mihajlo · NK-BZKQKJ6Edkj4kWPkwjaQRv

For experts: raw data explorer

Factsheet Descriptions Data sources

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