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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fayez Al-Asi · Fayez Asi · فايز أساي | [sources] | |||
| Other name | Fayez Al-Asi · al-Asi · فايز أسي | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Fayez · فايز | [sources] | |||
| Last name | Al-Asi · Asi · أسي | [sources] | |||
| Position | A 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 link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Date of listing: 18.07.2017
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.
Date of listing: 18.07.2017
Date of listing: 18.07.2017
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
Not currently designated by the US Treasury Linked with SSRC The Director Disqualification Sanction was imposed on 09/04/2025.
Not currently designated by the US Treasury Linked with SSRC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
fr-ga-1085 · NK-FfKStniPqTbGzUFPKApEA9 · eu-fsf-eu-3782-81 · eu-tb-logical-113224 · gb-hmt-13507 · gb-fcdo-syr0044 · ch-seco-36726 · mc-freezes-018a74a4f8f3fe5c39c7374672b3fb745d40de48For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Scientific Studies and Research Centre (SSRC) Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | (UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |