SapherCheck

1 SapherCheck records found for Person Chaoui

Alias جورج شاوي
Profile Type PERSON
Name GEORGE CHAOUI
جورج شاوي
GEORGE CHAOUI
First Name GEORGE 
GEORGE
جورج
Last Name CHAOUI
شاوي
CHAOUI
Country SYRIA
Nationality SYRIA
Position MEMBER OF SYRIAN ELECTRONIC ARMY (TERRITORIAL ARMY INTELLIGENCE SERVICE).
MEMBER OF THE SYRIAN ELECTRONIC ARMY (TERRITORIAL ARMY INTELLIGENCE SERVICE).
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-11-15
Modified At 2022-05-13
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes 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.
LAST KNOWN POSITION: MEMBER OF THE ‘SYRIAN ELECTRONIC ARMY’.
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.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1102

10 Sanctions

Sanction Caption Autonomous (Syria)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-12
Country: Australia

Entity: NK-gFN6WskJHbSDRiXoTua3yU

Program: Autonomous (Syria)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2789.29

Start Date: 2021-05-29
Listing Date: 2021-05-28
Country: Belgium

Entity: NK-gFN6WskJHbSDRiXoTua3yU

Program: SYR

Reason: 2021/848 (OJ L188)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC
Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 67

Country: Canada

Entity: NK-gFN6WskJHbSDRiXoTua3yU

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11973

Start Date: 2016-01-19 2013-11-06 2020-06-26
Listing Date: 2016-01-19 2020-06-26 2013-11-05
Country: Switzerland

Entity: NK-gFN6WskJHbSDRiXoTua3yU

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2789.29

Start Date: 2021-05-29
Listing Date: 2021-05-28
Country: European Union

Entity: NK-gFN6WskJHbSDRiXoTua3yU

Program: SYR

Reason: 2021/848 (OJ L188)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-gFN6WskJHbSDRiXoTua3yU

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2789.29

Country: France

Entity: NK-gFN6WskJHbSDRiXoTua3yU

Program: (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 )
(UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: 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.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0049

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: NK-gFN6WskJHbSDRiXoTua3yU

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria. Associated with members of Syrian security and intelligence services.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0049

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2011-11-15
Country: United Kingdom

Entity: NK-gFN6WskJHbSDRiXoTua3yU

Program: Syria

Provisions: Asset freeze

Reason: Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria. Associated with members of Syrian security and intelligence services.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-gFN6WskJHbSDRiXoTua3yU

Provisions: (UE) 1151/2011 du 14/11/2011,; (UE) 2020/716 du 28/05/2020,; (UE) 2021/848 du 27/05/2021

Reason: 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.

Source URL: https://geldefonds.gouv.mc/