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Individual8 sanctions lists

Fayez Al-Asi

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Fayez Al-Asi
Entity Type
Individual (Person)
Countries
Unknown
OpenSanctions ID
NK-WjbWrEndXiRfCGVjTeTjxw
Gender
male
Position
Fayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre.
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Fayez Al-Asi appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • gb_fcdo_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (6)

Also Known As
فايز أساي
Fayez Asi
Fayez al‐Asi
فايز أسي
al-Asi
Fayez al-Asi

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.