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4 SapherCheck records found for Person Asi

1. Saleh Assi

Alias	SALAH ASSI SALAH ASSI SALIH 'ALI 'ASI SALIH ASSI SALIH ASSI SALEH ALI ASSI SALEH ALI ASSI SALIH 'ALI 'ASI
Profile Type	PERSON
Name	SALEH ASSI SALEH ASSI ASSI, SALEH
First Name	SALEH SALIH SALEH SALAH
Middle Name	'ALI ALI
Last Name	ASSI 'ASI ASSI
Country	LEBANON FRANCE CONGO - KINSHASA
Nationality	FRANCE
Birth Date	1960-05-14
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-12-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ETAGE 5 (5TH FLOOR), 3 AVENUE BOSQUET, 27007 PARIS BASHOURA, BEIRUT IMMEUBLE VERDUN 750, 5E ETAGE-RUE RACHID KARAME VERDUN, BEYROUTH
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28175

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28175 Country: United States Entity: NK-73mDiHdtJa3xSgA29MKxc6 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCF5D Start Date: 2019-12-13 Listing Date: 2019-12-27 Country: United States Entity: NK-73mDiHdtJa3xSgA29MKxc6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-73mDiHdtJa3xSgA29MKxc6 Object Object Caption: Adham Husayn Tabaja Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Argentina RePET Sanctions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Alias: ADHAM HUSAYN TABAJA Adham Hussein Tabaja Adham Husayn Tabaja Adham Tabajah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18218

Alias	FAYEZ AL-ASI فايز أسي FAYEZ AL-ASI AL-ASI
Profile Type	PERSON
Name	FAYEZ AL-ASI FAYEZ AL-ASI FAYEZ ASI فايز أساي FAYEZ ASI
First Name	FAYEZ فايز
Last Name	AL-ASI أسي ASI ASI AL-ASI
Position	FAYEZ ASI IS A LAB TECHNICIAN AT THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE. FAYEZ AL-ASI IS A LAB TECHNICIAN AT THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE. TECHNICIEN DE LABORATOIRE AU CENTRE D'éTUDE ET DE RECHERCHE SCIENTIFIQUE SYRIEN A LAB TECHNICIAN AT THE SCIENTIFIC STUDIES AND RESEARCH CENTRE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-07-18
Modified At	2020-12-31
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	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 CENTRE D'éTUDE ET DE RECHERCHE SCIENTIFIQUE SYRIEN, ENTITé INSCRITE SUR LA LISTE FAYEZ ASI IS A LAB TECHNICIAN AT THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE, INVOLVED IN CHEMICAL WEAPONS PROLIFERATION AND DELIVERY. HE 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. NOT CURRENTLY DESIGNATED BY THE US TREASURY LINKED WITH SSRC DATE OF LISTING: 18.07.2017
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1085

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3782.81 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-WjbWrEndXiRfCGVjTeTjxw Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 36726 Start Date: 2017-08-03 2020-06-26 Listing Date: 2017-08-03 2020-06-26 Country: Switzerland Entity: NK-WjbWrEndXiRfCGVjTeTjxw Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3782.81 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-WjbWrEndXiRfCGVjTeTjxw Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-WjbWrEndXiRfCGVjTeTjxw Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3782.81 Country: France Entity: NK-WjbWrEndXiRfCGVjTeTjxw Program: (UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) 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 Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0044 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-WjbWrEndXiRfCGVjTeTjxw Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0044 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2017-07-18 Country: United Kingdom Entity: NK-WjbWrEndXiRfCGVjTeTjxw Program: Syria Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-WjbWrEndXiRfCGVjTeTjxw Provisions: (UE) 2017/1327 du 17/07/2017,; (UE) 2020/716 du 28/05/2020 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 Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-WjbWrEndXiRfCGVjTeTjxw Object Object Caption: SCIENTIFIC STUDIES AND RESEARCH CENTER Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Japan METI End User List EU Financial Sanctions Files (FSF) DPRK Reports US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Barzeh P.O. BOX 4470, DAMASCUS, SYR Barzeh Street, Damascus, Syria Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. Box 4470, Damascus, Syria P.O. Box 4470, Damascus Rue Barzeh, Po Box 4470, Damas Alias: مركز جمرايا للأبحاث العلمية في سوريا CERS Scientific Studies and Research Council Centre d'études et de recherches syrien CENTRE D'ETUDES ET RECHERCHES Scientific Research Council (SCR) Scientific Studies and Research Centre (SSRC)) Centre d'Etudes et de Recherches Scientifiques, Centre d?Etudes et de Recherches Scientifiques (CERS) Syrian Scientific Studies and Research Center Syrian Scientific Research Council (SSRC) CERS, Centre d'Etude et de Recherche Scientifique (CERS) Scientific Research Council (SRC) Center for Study and Research (CERS) Centre d'études et de recherches syrien (CERS) Centre D Etudes et de Recherches Scientifiques (CERS) Center for Scientific Studies and Research (SSRC) Scientific Studies Research Centre (SSRC) SSRC Centre d’Etude et de Recherche Scientifique (CERS) Centre d'Etudes et de Recherches Scientifiques (CERS) Centre de Recherche de Kaboun, Syrian Scientific Research Council SSRC, Centre de Recherche de Kaboun The Scientific Studies and Research Center SSRC - مركز البحوث Centre d'Etudes et de Recherches Scientifiques Legal Form: Investment. Private Source URL: https://www.nknews.org/pro/north-korea-company-database/details/syrian-scientific-studies-and-research-centre https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9352 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1888

3. Sheikh Yusuf Aasi

Alias	EL YUSUF ABD AL-RIDA ASI SHEIKH YUSUF AASI
Profile Type	PERSON
Name	SHEIKH YUSUF AASI EL YUSUF ABD AL-RIDA ASI AASI, SHEIKH YUSUF
First Name	SHEIKH EL YUSUF EL YUSUF ABD AL-RIDA
Middle Name	ABD AL-RIDA YUSUF
Last Name	AASI ASI ASI
Country	LEBANON
Birth Date	1962-02-05
Birth-Place	BEIRUT, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-04-10
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MAJMA AHL AL-BAYT, 6 MEQDAD BURJ AL-BARAJINAH, BEIRUT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27788

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27788 Country: United States Entity: NK-iNy2JnLdbMuTZzBLPKbjsE Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRC86KF Start Date: 2020-02-26 Listing Date: 2020-04-10 Country: United States Entity: NK-iNy2JnLdbMuTZzBLPKbjsE Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. SALIH 'ALI 'ASI

Alias	SALEH ASSI
Profile Type	PERSON
Name	SALIH 'ALI 'ASI
First Name	SALIH 'ALI
Last Name	'ASI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-12-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCFXB Start Date: 2019-12-13 Listing Date: 2019-12-27 Country: United States Entity: usgsa-s4mrbcfxb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view