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Fayez Asi

Sanctioned entity
TypePerson[sources]
NameFayez ASI · Fayez Al-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]
PositionA lab technician at the Scientific Studies and Research Centre · Fayez 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]
Last changeLast processedFirst 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. 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 National Asset Freezing System,

Not currently designated by the US Treasury Linked with SSRC

UK FCDO Sanctions List,

Not currently designated by the US Treasury Linked with SSRC

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

French National Asset Freezing System5,253

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 · DGT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

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

European Union · Council

Belgian Financial Sanctions6,602

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

Belgium · FOD

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

European Union · DG FISMA


Source data IDs: gb-hmt-13507 · eu-tb-logical-113224 · mc-freezes-018a74a4f8f3fe5c39c7374672b3fb745d40de48 · ch-seco-36726 · fr-ga-1085 · NK-FfKStniPqTbGzUFPKApEA9 · eu-fsf-eu-3782-81 · gb-fcdo-syr0044

For experts: raw data explorer