Asi Fayez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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 Cent |
| - | Gender: male. A lab technician at the Syrian Scientific Studies and Research Centre. Involved in the construction of barrel bombs which have been used against the civilian population in Syria. |
| - | (UK Sanctions List Ref):SYR0044 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Not currently designated by the US Treasury Linked with SSRC (UK Statement of Reason |
| - | (UK Sanctions List Ref):SYR0044 Not currently designated by the US Treasury Linked with SSRC (UK Statement of Reasons):Fayez Asi is a lab technician at the Syrian Scientific Studies and Research Centr |
| - | (UK Sanctions List Ref):SYR0044. Not currently designated by the US Treasury Linked with SSRC (UK Statement of Reasons):Fayez Asi is a lab technician at the Syrian Scientific Studies and Research Cent |
| - | |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Asi Fayez have any sanctions?
Yes, Asi Fayez is sanctioned by:
2. Can I receive AML sanctions alerts on Asi Fayez?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Asi Fayez: