Fawaz Mikhail GERGES

Fawaz Mikhail GERGES 概述

ID	RUS1546
制裁制度	The Russia (Sanctions) (EU Exit) Regulations 2019
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结, 旅行禁令, 信托服务制裁
上次更新	2025年4月09日
英国理由声明	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 组 ID	15474

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
Fawaz Mikhail GERGES		Primary Name

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Male			Syria	Syria		CEO of AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES