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George Chaoui

Sanctioned entity

George Chaoui is subject to sanctions. See the individual program listings below.

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	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Last known position: Member of the ‘Syrian electronic army’.

— Australian Sanctions Consolidated List, 2023-04-20

Member of the Syrian electronic army (territorial army intelligence service). Involved in the violent crackdown and call for violence against the civilian population across Syria.

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

Membre de l'armée électronique syrienne (service de renseignement de l'armée de terre). 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, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2021-05-29	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Council of the European Union	-	-	-
Federal Public Service Finance	SYR	2021-05-29	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Global Affairs Canada	Syria / Syrie	-	-
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 ) · (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

UK FCDO Sanctions List4,677

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 List4,559

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: au-dfat-2309-george-chaoui · ca-sema-2-67-sy-george-chaoui · eu-fsf-eu-2789-29 · mc-freezes-258b2ea97977f355ee02c5f92fb4cfc9350342c8 · eu-tb-logical-6628 · ch-seco-11973 · ca-sema-f62a5d31e16d264958251013be7eed862942684c · NK-4s6hMscfSdxofdaqncSqyc · fr-ga-1102 · gb-hmt-12216 · ca-sema-syria-2-67 · gb-fcdo-syr0049

For experts: raw data explorer

Factsheet Descriptions Data sources

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