Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | al-Asi | ch_seco_sanctions | ch-seco-36726 | ||||
Person:alias | Fayez al-Asi | fra | fr_tresor_gels_avoir | fr-ga-1085 | |||
Person:alias | فايز أسي | ara | ch_seco_sanctions | ch-seco-36726 | |||
Person:alias | Fayez Al-Asi | eng | gb_hmt_sanctions | gb-hmt-13507 | |||
Person:alias | Fayez al-Asi | fra | mc_fund_freezes | mc-freezes-018a74a4f8f3fe5c39c7374672b3fb745d40de48 | |||
Person:createdAt | 2017-07-18 | eng | gb_hmt_sanctions | gb-hmt-13507 | |||
Person:createdAt | 2017-08-03 | ch_seco_sanctions | ch-seco-36726 | ||||
Person:firstName | Fayez | eng | gb_hmt_sanctions | gb-hmt-13507 | |||
Person:firstName | Fayez | fra | mc_fund_freezes | mc-freezes-018a74a4f8f3fe5c39c7374672b3fb745d40de48 | |||
Person:firstName | Fayez | be_fod_sanctions | be-fod-27704e23de0e93df13e78772c61dce63732c7b1f | ||||
Person:firstName | فايز | ara | ch_seco_sanctions | ch-seco-36726 | |||
Person:firstName | Fayez | be_fod_sanctions | eu-fsf-eu-3782-81 | ||||
Person:firstName | Fayez | eu_fsf | eu-fsf-eu-3782-81 | ||||
Person:firstName | Fayez | eng | gb_fcdo_sanctions | gb-fcdo-syr0044 | |||
Person:firstName | Fayez | ch_seco_sanctions | ch-seco-36726 | ||||
Person:firstName | Fayez | eu_travel_bans | eu-tb-logical-113224 | ||||
Person:firstName | Fayez | fra | fr_tresor_gels_avoir | fr-ga-1085 | |||
Person:gender | male | ara | be_fod_sanctions | eu-fsf-eu-3782-81 | |||
Person:gender | male | ara | eu_fsf | eu-fsf-eu-3782-81 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1085 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-018a74a4f8f3fe5c39c7374672b3fb745d40de48 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-113224 | ||||
Person:gender | male | be_fod_sanctions | be-fod-27704e23de0e93df13e78772c61dce63732c7b1f | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-36726 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13507 | |||
Person:id | 58e562809817e1cffc7d34927393d2c03225b2e0 | eng | gb_hmt_sanctions | gb-hmt-13507 | |||
Person:id | 77714a3c9627e99630375e3a4729588272000c59 | eu_travel_bans | eu-tb-logical-113224 | ||||
Person:id | 94018df885e5c385506ccae158698695a38b6d94 | eu_fsf | eu-fsf-eu-3782-81 | ||||
Person:id | 8e916194589de7b4b5f4bb84768ece57c74e4513 | fra | fr_tresor_gels_avoir | fr-ga-1085 | |||
Person:id | e6366455e408c0ab6c17a1822f5fcf37060a4ab1 | ch_seco_sanctions | ch-seco-36726 | ||||
Person:id | 0c8bc1228bab75f0564595d14941ed7e1ff9ecc8 | eng | gb_hmt_sanctions | gb-hmt-13507 | |||
Person:id | d0c6101d5a8e5718efcb08716753b3ceebb03cf0 | be_fod_sanctions | eu-fsf-eu-3782-81 | ||||
Person:id | 8ebce884f423ab479271d3d760d3f768166b055c | eng | gb_fcdo_sanctions | gb-fcdo-syr0044 | |||
Person:id | ce26d70c2d1ef2903357e37a2eabb6ceb9f372eb | be_fod_sanctions | be-fod-27704e23de0e93df13e78772c61dce63732c7b1f | ||||
Person:id | 51aca792f6bd5064e7a9bab022aee7a36172e250 | fra | mc_fund_freezes | mc-freezes-018a74a4f8f3fe5c39c7374672b3fb745d40de48 | |||
Person:lastName | al-Asi | eu_fsf | eu-fsf-eu-3782-81 | ||||
Person:lastName | al-Asi | be_fod_sanctions | eu-fsf-eu-3782-81 | ||||
Person:lastName | ASI | fra | mc_fund_freezes | mc-freezes-018a74a4f8f3fe5c39c7374672b3fb745d40de48 | |||
Person:lastName | al-Asi | eu_travel_bans | eu-tb-logical-113224 | ||||
Person:lastName | al-Asi | be_fod_sanctions | be-fod-27704e23de0e93df13e78772c61dce63732c7b1f | ||||
Person:lastName | ASI | fra | fr_tresor_gels_avoir | fr-ga-1085 | |||
Person:lastName | Al-Asi | eng | gb_hmt_sanctions | gb-hmt-13507 | |||
Person:lastName | Asi | eng | gb_fcdo_sanctions | gb-fcdo-syr0044 | |||
Person:lastName | Al-Asi | eng | gb_fcdo_sanctions | gb-fcdo-syr0044 | |||
Person:lastName | al-Asi | ch_seco_sanctions | ch-seco-36726 | ||||
Person:lastName | أسي | ara | ch_seco_sanctions | ch-seco-36726 | |||
Person:lastName | Asi | ch_seco_sanctions | ch-seco-36726 | ||||
Person:lastName | Asi | eng | gb_hmt_sanctions | gb-hmt-13507 | |||
Person:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-3782-81 | ||||
Person:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-3782-81 | ||||
Person:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-13507 | |||
Person:modifiedAt | 2020-06-26 | ch_seco_sanctions | ch-seco-36726 | ||||
Person:name | Fayez ASI | eu_travel_bans | eu-tb-logical-113224 | ||||
Person:name | Fayez al-Asi | eu_fsf | eu-fsf-eu-3782-81 | ||||
Person:name | Fayez al-Asi | be_fod_sanctions | eu-fsf-eu-3782-81 | ||||
Person:name | فايز أساي | ara | eu_fsf | eu-fsf-eu-3782-81 | |||
Person:name | Fayez ASI | fra | mc_fund_freezes | mc-freezes-018a74a4f8f3fe5c39c7374672b3fb745d40de48 | |||
Person:name | Fayez Al-Asi | eng | gb_fcdo_sanctions | gb-fcdo-syr0044 | |||
Person:name | فايز أساي | eu_travel_bans | eu-tb-logical-113224 | ||||
Person:name | Fayez Asi | eng | gb_hmt_sanctions | gb-hmt-13507 | |||
Person:name | فايز أساي | ara | be_fod_sanctions | eu-fsf-eu-3782-81 | |||
Person:name | Fayez ASI | fra | fr_tresor_gels_avoir | fr-ga-1085 | |||
Person:name | Fayez Asi | eng | gb_fcdo_sanctions | gb-fcdo-syr0044 | |||
Person:name | Fayez al-Asi | eu_travel_bans | eu-tb-logical-113224 | ||||
Person:name | فايز أساي | be_fod_sanctions | be-fod-27704e23de0e93df13e78772c61dce63732c7b1f | ||||
Person:name | Fayez ASI | be_fod_sanctions | be-fod-27704e23de0e93df13e78772c61dce63732c7b1f | ||||
Person:name | Fayez al-Asi | be_fod_sanctions | be-fod-27704e23de0e93df13e78772c61dce63732c7b1f | ||||
Person:name | Fayez ASI | eu_fsf | eu-fsf-eu-3782-81 | ||||
Person:name | Fayez ASI | be_fod_sanctions | eu-fsf-eu-3782-81 | ||||
Person:name | Fayez Asi | ch_seco_sanctions | ch-seco-36726 | ||||
Person:notes | Not currently designated by the US Treasury Linked with SSRC The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0044 | |||
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. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. | ch_seco_sanctions | ch-seco-36726 | ||||
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 | |||
Person:notes | Date of listing: 18.07.2017 | be_fod_sanctions | eu-fsf-eu-3782-81 | ||||
Person:notes | Not currently designated by the US Treasury Linked with SSRC | eng | gb_hmt_sanctions | gb-hmt-13507 | |||
Person:notes | Date of listing: 18.07.2017 | eu_travel_bans | eu-tb-logical-113224 | ||||
Person:notes | (Date of listing: 18.07.2017) | be_fod_sanctions | be-fod-27704e23de0e93df13e78772c61dce63732c7b1f | ||||
Person:notes | Date of listing: 18.07.2017 | eu_fsf | eu-fsf-eu-3782-81 | ||||
Person:position | Fayez al-Asi is a lab technician at the Syrian Scientific Studies and Research Centre. | be_fod_sanctions | be-fod-27704e23de0e93df13e78772c61dce63732c7b1f | ||||
Person:position | technicien de laboratoire au Centre d'étude et de recherche scientifique syrien | fra | mc_fund_freezes | mc-freezes-018a74a4f8f3fe5c39c7374672b3fb745d40de48 | |||
Person:position | technicien de laboratoire au Centre d'étude et de recherche scientifique syrien | fra | fr_tresor_gels_avoir | fr-ga-1085 | |||
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 | ||||
Person:position | Fayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre. | be_fod_sanctions | eu-fsf-eu-3782-81 | ||||
Person:position | Fayez al-Asi is a lab technician at the Syrian Scientific Studies and Research Centre. | eu_travel_bans | eu-tb-logical-113224 | ||||
Person:position | Fayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre. | eu_travel_bans | eu-tb-logical-113224 | ||||
Person:position | Fayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre. | be_fod_sanctions | be-fod-27704e23de0e93df13e78772c61dce63732c7b1f | ||||
Person:position | A lab technician at the Scientific Studies and Research Centre | eng | gb_hmt_sanctions | gb-hmt-13507 | |||
Person:position | A lab technician at the Scientific Studies and Research Centre | eng | gb_fcdo_sanctions | gb-fcdo-syr0044 | |||
Person:position | Fayez al-Asi is a lab technician at the Syrian Scientific Studies and Research Centre. | eu_fsf | eu-fsf-eu-3782-81 | ||||
Person:position | Fayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre. | eu_fsf | eu-fsf-eu-3782-81 | ||||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-3782-81 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-syr0044 | |||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-13507 | |||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-36726 | ||||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-1085 | |||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-3782-81 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1085 | fra | fr_tresor_gels_avoir | fr-ga-1085 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN | be_fod_sanctions | be-fod-27704e23de0e93df13e78772c61dce63732c7b1f | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-36726 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-113224 | ||||