Fayez Asi
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 18.07.2017 |
| Remark | 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. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.