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Fayez Asi

Sanctioned entity
Fayez Asi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFayez ASI · Fayez Asi · Fayez al-Asi · فايز أساي[sources]
Other nameFayez Al-Asi · Fayez al-Asi · al-Asi · فايز أسي[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameFayez · فايز[sources]
Last nameASI · Al-Asi · Asi · al-Asi · أسي[sources]
PositionFayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre. · Fayez al-Asi is a lab technician at the Syrian Scientific Studies and Research Centre. · technicien de laboratoire au Centre d'étude et de recherche scientifique syrien[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Date of listing: 18.07.2017

Belgian Financial Sanctions,

Fayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.

Swiss SECO Sanctions/Embargoes,

He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.

Swiss SECO Sanctions/Embargoes,

Date of listing: 18.07.2017

EU Financial Sanctions Files (FSF),

Date of listing: 18.07.2017

EU Consolidated Travel Bans,

Il est impliqué dans la prolifération d'armes chimiques et dans leur livraison - a participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie - est associé au Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste

French Freezing of Assets,

Not currently designated by the US Treasury Linked with SSRC

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: eu-fsf-eu-3782-81 · gb-hmt-13507 · fr-ga-1085 · NK-FfKStniPqTbGzUFPKApEA9 · eu-tb-logical-113224 · ch-seco-36726

For experts: raw data explorer