Search OpenSanctions

Advanced

Fayez Asi

Sanctioned entity
TypePerson[sources]
NameFayez Al-Asi · Fayez Asi · فايز أساي[sources]
AliasFayez Al-Asi · al-Asi · فايز أسي[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameFayez · فايز[sources]
Last nameAl-Asi · 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 18.07.2017

— Belgian Financial Sanctions,

(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 The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Not currently designated by the US Treasury Linked with SSRC

— UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,891

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

EU Financial Sanctions Files (FSF)7,488

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

EU Consolidated Travel Bans4,182

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

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Belgian Financial Sanctions7,478

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

Belgium · FOD

Source data IDs: mc-freezes-018a74a4f8f3fe5c39c7374672b3fb745d40de48 · gb-hmt-13507 · eu-tb-logical-113224 · be-fod-27704e23de0e93df13e78772c61dce63732c7b1f · ch-seco-36726 · fr-ga-1085 · eu-fsf-eu-3782-81 · gb-fcdo-syr0044

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting