Fayez Asi
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Syria |
| Įtraukimo į sąrašą data (1) | 18.07.2017 |
| Pastaba | Not currently designated by the US Treasury Linked with SSRC |
Vardai/Pavadinimai (2)
| Pavardė/Vardas | Asi |
|---|---|
| Vardas/Pavadinimas | Fayez |
| Visas vardas/Pavadinimas | Fayez Asi |
| Tipas | Vardas |
| Apibūdinimas | A lab technician at the Scientific Studies and Research Centre |
| Pavardė/Vardas | Al-Asi |
|---|---|
| Vardas/Pavadinimas | Fayez |
| Visas vardas/Pavadinimas | Fayez Al-Asi |
| Tipas | Žodžio variacija |
| Apibūdinimas | A lab technician at the Scientific Studies and Research Centre |
Pateisinimas (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. |
Istorinė data
Vardai/Pavadinimai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Asi |
| Vardas/Pavadinimas | Fayez |
| Visas vardas/Pavadinimas | Asi Fayez |
| Tipas | Pagrindinis slapyvardis |
| Apibūdinimas | A lab technician at the Scientific Studies and Research Centre |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Al-Asi |
| Vardas/Pavadinimas | Fayez |
| Visas vardas/Pavadinimas | Al-Asi Fayez |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | A lab technician at the Scientific Studies and Research Centre |
Asmens tapatybę patvirtinantys dokumentai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Further Identifiying Information: Not currently designated by the US Treasury Linked with SSRC |
Atkurta: 30.04.2025. 06:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.