George Chaoui

Sanctioned

جورج شاوي

Type

person

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

11973

Asset freeze

2025-06-20activeSource

Official source conditions

Swiss sanctions consolidated listing

Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

جورج شاويOriginal script
SECO Consolidated List ↗
Record provenance
ID
11973
SHA-256
0c9c8a77503a4dc68169df9484f859d13008c8063adb4f021caf00ace3195c70
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
George ChaouiPrimary name
SECO Consolidated List ↗
Record provenance
ID
11973
SHA-256
0c9c8a77503a4dc68169df9484f859d13008c8063adb4f021caf00ace3195c70
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)