NK-WjbWrEndXiRfCGVjTeTjxw Person: alias
al-Asi ch_seco_sanctions ch-seco-36726 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: alias
فايز أسي ara ch_seco_sanctions ch-seco-36726 2023-05-31 NK-WjbWrEndXiRfCGVjTeTjxw Person: alias
Fayez Al-Asi gb_hmt_sanctions gb-hmt-13507 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: alias
Fayez al-Asi fra fr_tresor_gels_avoir fr-ga-1085 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: createdAt
2020-05-29 be_fod_sanctions eu-fsf-eu-3782-81 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: createdAt
2020-05-29 eu_fsf eu-fsf-eu-3782-81 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: createdAt
2017 gb_hmt_sanctions gb-hmt-13507 2023-07-26 NK-WjbWrEndXiRfCGVjTeTjxw Person: createdAt
2017-08-03 ch_seco_sanctions ch-seco-36726 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: firstName
Fayez fra fr_tresor_gels_avoir fr-ga-1085 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: firstName
Fayez ch_seco_sanctions ch-seco-36726 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: firstName
Fayez eu_fsf eu-fsf-eu-3782-81 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: firstName
Fayez gb_hmt_sanctions gb-hmt-13507 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: firstName
فايز ara ch_seco_sanctions ch-seco-36726 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: firstName
Fayez be_fod_sanctions eu-fsf-eu-3782-81 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: firstName
Fayez eu_travel_bans eu-tb-logical-113224 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: gender
male eu_travel_bans eu-tb-logical-113224 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: gender
male be_fod_sanctions eu-fsf-eu-3782-81 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: gender
male gb_hmt_sanctions gb-hmt-13507 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: gender
male eu_fsf eu-fsf-eu-3782-81 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: gender
male ch_seco_sanctions ch-seco-36726 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: gender
male fra fr_tresor_gels_avoir fr-ga-1085 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: id
6fde169a1ad820ccf989454cfbb32d6e0a56b888 gb_hmt_sanctions gb-hmt-13507 2023-07-26 NK-WjbWrEndXiRfCGVjTeTjxw Person: id
7dedade5a9ad396ef57c57a49f262eab60b35cd0 eu_fsf eu-fsf-eu-3782-81 2023-07-14 NK-WjbWrEndXiRfCGVjTeTjxw Person: id
d124b35822e95ecce701d84cf75bd2f2f6affcc9 be_fod_sanctions eu-fsf-eu-3782-81 2023-07-14 NK-WjbWrEndXiRfCGVjTeTjxw Person: id
77714a3c9627e99630375e3a4729588272000c59 eu_travel_bans eu-tb-logical-113224 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: id
bfd24d96fd65aa11019f138982b6c3ddeaa13c8b fra fr_tresor_gels_avoir fr-ga-1085 2024-03-19 NK-WjbWrEndXiRfCGVjTeTjxw Person: id
7ae3a0f06648f3486073b089be72e9d18c6593a6 ch_seco_sanctions ch-seco-36726 2023-05-31 NK-WjbWrEndXiRfCGVjTeTjxw Person: id
be1d7786eb7350b10d4ec701e477716d1222db5e gb_hmt_sanctions gb-hmt-13507 2023-07-26 NK-WjbWrEndXiRfCGVjTeTjxw Person: lastName
al-Asi eu_fsf eu-fsf-eu-3782-81 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: lastName
al-Asi ch_seco_sanctions ch-seco-36726 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: lastName
ASI fra fr_tresor_gels_avoir fr-ga-1085 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: lastName
Al-Asi gb_hmt_sanctions gb-hmt-13507 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: lastName
أسي ara ch_seco_sanctions ch-seco-36726 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: lastName
Asi gb_hmt_sanctions gb-hmt-13507 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: lastName
al-Asi be_fod_sanctions eu-fsf-eu-3782-81 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: lastName
Asi ch_seco_sanctions ch-seco-36726 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: lastName
al-Asi eu_travel_bans eu-tb-logical-113224 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: modifiedAt
2020 gb_hmt_sanctions gb-hmt-13507 2023-07-26 NK-WjbWrEndXiRfCGVjTeTjxw Person: modifiedAt
2020-06-26 ch_seco_sanctions ch-seco-36726 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: name
Fayez Asi ch_seco_sanctions ch-seco-36726 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: name
Fayez al-Asi eu_travel_bans eu-tb-logical-113224 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: name
Fayez ASI eu_travel_bans eu-tb-logical-113224 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: name
Fayez al-Asi be_fod_sanctions eu-fsf-eu-3782-81 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: name
فايز أساي ara be_fod_sanctions eu-fsf-eu-3782-81 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: name
Fayez ASI be_fod_sanctions eu-fsf-eu-3782-81 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: name
Fayez ASI fra fr_tresor_gels_avoir fr-ga-1085 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: name
فايز أساي eu_travel_bans eu-tb-logical-113224 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: name
Fayez al-Asi eu_fsf eu-fsf-eu-3782-81 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: name
Fayez Asi gb_hmt_sanctions gb-hmt-13507 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: name
فايز أساي ara eu_fsf eu-fsf-eu-3782-81 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: name
Fayez ASI eu_fsf eu-fsf-eu-3782-81 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: notes
Date of listing: 18.07.2017 be_fod_sanctions eu-fsf-eu-3782-81 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: notes
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 fra fr_tresor_gels_avoir fr-ga-1085 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: notes
Date of listing: 18.07.2017 eu_travel_bans eu-tb-logical-113224 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: notes
Date of listing: 18.07.2017 eu_fsf eu-fsf-eu-3782-81 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: notes
Not currently designated by the US Treasury Linked with SSRC gb_hmt_sanctions gb-hmt-13507 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: notes
He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. ch_seco_sanctions ch-seco-36726 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: notes
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. ch_seco_sanctions ch-seco-36726 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: position
Fayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre. be_fod_sanctions eu-fsf-eu-3782-81 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: position
technicien de laboratoire au Centre d'étude et de recherche scientifique syrien fra fr_tresor_gels_avoir fr-ga-1085 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: position
Fayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre. eu_fsf eu-fsf-eu-3782-81 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: position
Fayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre. eu_travel_bans eu-tb-logical-113224 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: position
Fayez al-Asi is a lab technician at the Syrian Scientific Studies and Research Centre. eu_fsf eu-fsf-eu-3782-81 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: position
Fayez al-Asi is a lab technician at the Syrian Scientific Studies and Research Centre. be_fod_sanctions eu-fsf-eu-3782-81 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: position
Fayez al-Asi is a lab technician at the Syrian Scientific Studies and Research Centre. eu_travel_bans eu-tb-logical-113224 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1085fra fr_tresor_gels_avoir fr-ga-1085 2024-03-19 NK-WjbWrEndXiRfCGVjTeTjxw Person: topics
sanction be_fod_sanctions eu-fsf-eu-3782-81 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: topics
sanction eu_travel_bans eu-tb-logical-113224 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-1085 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: topics
sanction eu_fsf eu-fsf-eu-3782-81 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: topics
sanction gb_hmt_sanctions gb-hmt-13507 2023-04-20 NK-WjbWrEndXiRfCGVjTeTjxw Person: topics
sanction ch_seco_sanctions ch-seco-36726 2023-04-20