Statements: Fayez Al-Asi

Canonical ID: NK-WjbWrEndXiRfCGVjTeTjxw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasFayez al-Asifrafr_tresor_gels_avoirfr-ga-1085
Person:aliasal-Asich_seco_sanctionsch-seco-36726
Person:aliasفايز أسيarach_seco_sanctionsch-seco-36726
Person:aliasFayez al-Asiframc_fund_freezesmc-freezes-018a74a4f8f3fe5c39c7374672b3fb745d40de48
Person:aliasFayez Al-Asienggb_hmt_sanctionsgb-hmt-13507
Person:createdAt2017-08-03ch_seco_sanctionsch-seco-36726
Person:createdAt2017-07-18gb_hmt_sanctionsgb-hmt-13507
Person:firstNameFayezeu_fsfeu-fsf-eu-3782-81
Person:firstNameفايزarach_seco_sanctionsch-seco-36726
Person:firstNameFayezch_seco_sanctionsch-seco-36726
Person:firstNameFayezenggb_hmt_sanctionsgb-hmt-13507
Person:firstNameFayezenggb_fcdo_sanctionsgb-fcdo-syr0044
Person:firstNameFayezeu_travel_banseu-tb-logical-113224
Person:firstNameFayezframc_fund_freezesmc-freezes-018a74a4f8f3fe5c39c7374672b3fb745d40de48
Person:firstNameFayezenggb_coh_disqualifiedgb-coh-vydmwlunsrmrgjytx6s7eqshlow
Person:firstNameFayezbe_fod_sanctionsbe-fod-27704e23de0e93df13e78772c61dce63732c7b1f
Person:firstNameFayezfrafr_tresor_gels_avoirfr-ga-1085
Person:gendermalebe_fod_sanctionsbe-fod-27704e23de0e93df13e78772c61dce63732c7b1f
Person:gendermalemc_fund_freezesmc-freezes-018a74a4f8f3fe5c39c7374672b3fb745d40de48
Person:gendermaleeu_travel_banseu-tb-logical-113224
Person:gendermalefr_tresor_gels_avoirfr-ga-1085
Person:gendermalegb_hmt_sanctionsgb-hmt-13507
Person:gendermalegb_fcdo_sanctionsgb-fcdo-syr0044
Person:gendermalech_seco_sanctionsch-seco-36726
Person:gendermaleeu_fsfeu-fsf-eu-3782-81
Person:idc25ea28421347f2121f43b406308b89db1aa35b2gb_fcdo_sanctionsgb-fcdo-syr0044
Person:id6e6e2992ebd3e223e16372d991ed2bd52ceb50d7gb_fcdo_sanctionsgb-fcdo-syr0044
Person:id47ac5212f124de82bda0bd3c66d3f810ae8759f2gb_fcdo_sanctionsgb-fcdo-syr0044
Person:id51aca792f6bd5064e7a9bab022aee7a36172e250mc_fund_freezesmc-freezes-018a74a4f8f3fe5c39c7374672b3fb745d40de48
Person:idf9004b71935d55bff4683f9c6916aa99ced9d5efch_seco_sanctionsch-seco-36726
Person:id88f09a914ca9bdd3580fdaa98ddd5680e44b2391eu_fsfeu-fsf-eu-3782-81
Person:idce26d70c2d1ef2903357e37a2eabb6ceb9f372ebbe_fod_sanctionsbe-fod-27704e23de0e93df13e78772c61dce63732c7b1f
Person:id5bc967808a1d4bbe7bedc58caf971859df185c15gb_coh_disqualifiedgb-coh-vydmwlunsrmrgjytx6s7eqshlow
Person:id77714a3c9627e99630375e3a4729588272000c59eu_travel_banseu-tb-logical-113224
Person:id593b6f12f7ec46c2ad371e52edac2b649c318408gb_hmt_sanctionsgb-hmt-13507
Person:id6d6986728bede8853a8fcff7b0f0d282d8cb1751gb_hmt_sanctionsgb-hmt-13507
Person:idfd8c090b7361cb315990bb1b983572b4d2751404fr_tresor_gels_avoirfr-ga-1085
Person:lastNameAsienggb_fcdo_sanctionsgb-fcdo-syr0044
Person:lastNameASIenggb_coh_disqualifiedgb-coh-vydmwlunsrmrgjytx6s7eqshlow
Person:lastNameal-Asieu_travel_banseu-tb-logical-113224
Person:lastNameASIframc_fund_freezesmc-freezes-018a74a4f8f3fe5c39c7374672b3fb745d40de48
Person:lastNameal-Asieu_fsfeu-fsf-eu-3782-81
Person:lastNameASIfrafr_tresor_gels_avoirfr-ga-1085
Person:lastNameAsich_seco_sanctionsch-seco-36726
Person:lastNameal-Asich_seco_sanctionsch-seco-36726
Person:lastNameAl-Asienggb_hmt_sanctionsgb-hmt-13507
Person:lastNameAsienggb_hmt_sanctionsgb-hmt-13507
Person:lastNameal-Asibe_fod_sanctionsbe-fod-27704e23de0e93df13e78772c61dce63732c7b1f
Person:lastNameAl-Asienggb_fcdo_sanctionsgb-fcdo-syr0044
Person:lastNameأسيarach_seco_sanctionsch-seco-36726
Person:modifiedAt2020-06-26ch_seco_sanctionsch-seco-36726
Person:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-13507
Person:modifiedAt2020-05-30eu_fsfeu-fsf-eu-3782-81
Person:nameفايز أسايbe_fod_sanctionsbe-fod-27704e23de0e93df13e78772c61dce63732c7b1f
Person:nameFayez Asienggb_fcdo_sanctionsgb-fcdo-syr0044
Person:nameFayez al-Asieu_fsfeu-fsf-eu-3782-81
Person:nameFayez Asienggb_hmt_sanctionsgb-hmt-13507
Person:nameFayez ASIframc_fund_freezesmc-freezes-018a74a4f8f3fe5c39c7374672b3fb745d40de48
Person:nameFayez ASIeu_fsfeu-fsf-eu-3782-81
Person:nameFayez ASIfrafr_tresor_gels_avoirfr-ga-1085
Person:nameFayez Al-Asienggb_fcdo_sanctionsgb-fcdo-syr0044
Person:nameFayez ASIenggb_coh_disqualifiedgb-coh-vydmwlunsrmrgjytx6s7eqshlow
Person:nameفايز أسايaraeu_fsfeu-fsf-eu-3782-81
Person:nameFayez al-Asieu_travel_banseu-tb-logical-113224
Person:nameFayez Asich_seco_sanctionsch-seco-36726
Person:nameفايز أسايeu_travel_banseu-tb-logical-113224
Person:nameFayez ASIeu_travel_banseu-tb-logical-113224
Person:nameFayez ASIbe_fod_sanctionsbe-fod-27704e23de0e93df13e78772c61dce63732c7b1f
Person:nameFayez al-Asibe_fod_sanctionsbe-fod-27704e23de0e93df13e78772c61dce63732c7b1f
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-vydmwlunsrmrgjytx6s7eqshlow
Person:notes(Date of listing: 18.07.2017)be_fod_sanctionsbe-fod-27704e23de0e93df13e78772c61dce63732c7b1f
Person:notesIl 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 listefrafr_tresor_gels_avoirfr-ga-1085
Person:notesDate of listing: 18.07.2017eu_travel_banseu-tb-logical-113224
Person:notesNot currently designated by the US Treasury Linked with SSRC The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0044
Person:notesNot currently designated by the US Treasury Linked with SSRCenggb_hmt_sanctionsgb-hmt-13507
Person:notesFayez 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. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.ch_seco_sanctionsch-seco-36726
Person:notesDate of listing: 18.07.2017eu_fsfeu-fsf-eu-3782-81
Person:positionFayez al-Asi is a lab technician at the Syrian Scientific Studies and Research Centre.eu_fsfeu-fsf-eu-3782-81
Person:positionFayez al-Asi is a lab technician at the Syrian Scientific Studies and Research Centre.be_fod_sanctionsbe-fod-27704e23de0e93df13e78772c61dce63732c7b1f
Person:positionFayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre.be_fod_sanctionsbe-fod-27704e23de0e93df13e78772c61dce63732c7b1f
Person:positiontechnicien de laboratoire au Centre d'étude et de recherche scientifique syrienframc_fund_freezesmc-freezes-018a74a4f8f3fe5c39c7374672b3fb745d40de48
Person:positionFayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre.eu_travel_banseu-tb-logical-113224
Person:positionA lab technician at the Scientific Studies and Research Centreenggb_fcdo_sanctionsgb-fcdo-syr0044
Person:positionFayez al-Asi is a lab technician at the Syrian Scientific Studies and Research Centre.eu_travel_banseu-tb-logical-113224
Person:positionFayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre.eu_fsfeu-fsf-eu-3782-81
Person:positionA lab technician at the Scientific Studies and Research Centreenggb_hmt_sanctionsgb-hmt-13507
Person:positiontechnicien de laboratoire au Centre d'étude et de recherche scientifique syrienfrafr_tresor_gels_avoirfr-ga-1085
Person:programIdEU-SYReu_fsfeu-fsf-eu-3782-81
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-36726
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0044
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13507
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1085
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1085fr_tresor_gels_avoirfr-ga-1085
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-27704e23de0e93df13e78772c61dce63732c7b1f
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vydMWLuNSRmRGjYtX6S7EQsHlOwgb_coh_disqualifiedgb-coh-vydmwlunsrmrgjytx6s7eqshlow
Person:topicssanctionmc_fund_freezesmc-freezes-018a74a4f8f3fe5c39c7374672b3fb745d40de48
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0044
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-vydmwlunsrmrgjytx6s7eqshlow
Person:topicssanctioneu_fsfeu-fsf-eu-3782-81
Person:topicssanctionch_seco_sanctionsch-seco-36726
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