Fawaz Mikhail GERGES is the CEO of AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES. GERGES is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is engaging in and providing support for actions or policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. By virtue of his position, he is responsible for the recruitment of fighters and mercenaries in Syria to fight alongside Russian forces in Ukraine.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
15474
What alternative names has Fawaz Mikhail GERGES used?
Name
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Fawaz Mikhail GERGES
Primary Name
What are the personal details of Fawaz Mikhail GERGES?
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Position
Male
Syria
Syria
CEO of AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.