Fayez Asi
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Syria |
| Sarakstā iekļaušanas datums (1) | 18.07.2017 |
| Piebilde | Not currently designated by the US Treasury Linked with SSRC |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | Asi |
|---|---|
| Pirmais vārds/Nosaukums | Fayez |
| Pilns vārds/Nosaukums | Fayez Asi |
| Veids | Vārds |
| Apraksts | A lab technician at the Scientific Studies and Research Centre |
| Uzvārds/Nosaukums | Al-Asi |
|---|---|
| Pirmais vārds/Nosaukums | Fayez |
| Pilns vārds/Nosaukums | Fayez Al-Asi |
| Veids | Vārda variācija |
| Apraksts | A lab technician at the Scientific Studies and Research Centre |
Pamatojums (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. |
Vēsturiskie dati
Vārdi/Nosaukumi (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Asi |
| Pirmais vārds/Nosaukums | Fayez |
| Pilns vārds/Nosaukums | Asi Fayez |
| Veids | Galvenais segvārds |
| Apraksts | A lab technician at the Scientific Studies and Research Centre |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Al-Asi |
| Pirmais vārds/Nosaukums | Fayez |
| Pilns vārds/Nosaukums | Al-Asi Fayez |
| Veids | AKA (zināms arī kā) |
| Apraksts | A lab technician at the Scientific Studies and Research Centre |
Identifikācijas dokumenti (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Further Identifiying Information: Not currently designated by the US Treasury Linked with SSRC |
Atjaunots: 30.04.2025. 02:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.