Fayez Al-Asi

Sanctioned

Last update: 08/05/2026

Name: Fayez Al-Asi

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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 beha
-	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 b
-	Date of listing: 18.07.2017

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fayez Al-Asi have any sanctions?

Yes, Fayez Al-Asi is sanctioned by:

2. Can I receive AML sanctions alerts on Fayez Al-Asi?

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 Fayez Al-Asi:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.