Not currently designated by the US Treasury Linked with SSRC
Names (2)
Last name/Name
Asi
First name/Name
Fayez
Full name/Name
Fayez Asi
Type
Primary name
Description
A lab technician at the Scientific Studies and Research Centre
Last name/Name
Al-Asi
First name/Name
Fayez
Full name/Name
Fayez Al-Asi
Type
Primary name variation
Description
A lab technician at the Scientific Studies and Research Centre
Notes (3)
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.
Fayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. Fayez Asi 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.
Fayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery.Fayez Asi 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.
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Asi
First name/Name
Fayez
Full name/Name
Asi Fayez
Type
Prime alias
Description
A lab technician at the Scientific Studies and Research Centre
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Asi
First name/Name
Fayez
Full name/Name
Al-Asi Fayez
Type
AKA (also known as)
Description
A lab technician at the Scientific Studies and Research Centre
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Not currently designated by the US Treasury Linked with SSRC
Updated: 30.04.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
