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Individual9 sanctions listsSyria

Fawaz Mikhail GERGES

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Fawaz Mikhail GERGES
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-WJtBa5oqQEd9gwYHBCXrEY
Place of Birth
Syria
Gender
male
Position
Homme d'affaires, PDG de Al-Sayyad Company for Guarding and Protection Services
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Fawaz Mikhail GERGES appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (7)

Also Known As
Fawaz Mikhail GERGES – فواز ميخائيل جرجس
Fawaz Mikhail Gerges
Гергес Фаваз Михаил
فواز ميخائيل جرجس
Gerges Fawaz Mikhail
Гергес Фаваз Михайло
Herhes Favaz Mykhailo

Related Entities (10)

Ministry of Interior [Syria]Organization
ca_dfatd_sema_sanctionseu_fsfbe_fod_sanctions
Tarif AL AKHRASIndividual
eu_journal_sanctionsca_dfatd_sema_sanctionseu_fsf+6 more
Hassan SafiyeIndividual
gb_fcdo_sanctionseu_journal_sanctionseu_fsf+5 more
Hurras al-DinOrganization
jo_sanctionsau_listed_terrorist_orgsus_trade_csl+9 more
Khaleel ZaghraybehIndividual
gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+7 more
Muhammad AL-SALTIIndividual
gb_fcdo_sanctionseu_journal_sanctionseu_fsf+6 more
Syrian Company for Information TechnologyCompany
us_trade_cslgb_fcdo_sanctionstw_shtc+9 more
Army Supply BureauOrganization
us_trade_csltw_shtceu_journal_sanctions+8 more
Emad HamishoIndividual
gb_fcdo_sanctionseu_journal_sanctionseu_fsf+5 more
Basij Resistance ForceOrganization
us_fincen_special_measuresus_trade_csltw_shtc+11 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.