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Home › Search › فواز ميخائيل جرجس Fawaz Mikhail GERGES

فواز ميخائيل جرجس Fawaz Mikhail GERGES

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

Aliases
active in the protection of Russian interests (phosphates · a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria · Fawaz Mikhail Gerges is the director of Al-Sayyad Company for Guarding and Protection Services Ltd · gas and securing oil sites). He is responsible for recruiting mercenaries for the benefit of Russian forces in Libya and Ukraine.

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/07/2022 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.