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10 SapherCheck records found for Person Shalish

Alias	MUHAMMED ASSEF SHALISH محمد شاليش
Profile Type	PERSON
Name	MOHAMMAD SHALISH محمد شاليش MUHAMMED ASSEF ISSA SHALISH MOHAMMAD SHALISH MOHAMMED ASSEF ISSA SHALISH
First Name	MUHAMMED محمد MOHAMMAD MOHAMMED
Middle Name	ISSA
Last Name	SHALISH SHALISH شاليش
Nationality	SYRIA
Birth-Place	SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-28
Modified At	2023-05-05
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	MOHAMMAD SHALISH HAS CLOSE TIES TO THE REGIME. HE IS LINKED TO DRUG OPERATIONS AND MORE SPECIFICALLY TO THE CAPTAGON TRADE IN THE LATTAKIA REGION. THE CAPTAGON TRADE HAS BECOME A REGIME-LED BUSINESS MODEL, ENRICHING THE INNER CIRCLE OF THE REGIME AND FORMING ITS LIFELINE. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME. MOHAMMAD SHALISH ENTRETIENT DES LIENS éTROITS AVEC LE RéGIME. IL EST LIé AUX ACTIVITéS DE TRAFIC DE DROGUES, ET PLUS PARTICULIèREMENT AU COMMERCE DE CAPTAGON DANS LA RéGION DE LATTAQUIé. LE COMMERCE DE CAPTAGON EST DEVENU UN MODèLE éCONOMIQUE DIRIGé PAR LE RéGIME, ENRICHISSANT LE CERCLE INTERNE DU RéGIME ET LUI PERMETTANT D’ASSURER SA SURVIE. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6610

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10018.92 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: Belgium Entity: NK-RRaWKyNmhBoQ6F8LQo3NDY Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

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	2023-05-05
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62122 Start Date: 2023-05-05 Listing Date: 2023-05-05 Country: Switzerland Entity: NK-RRaWKyNmhBoQ6F8LQo3NDY 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	2023-05-02
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.10018.92 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: European Union Entity: NK-RRaWKyNmhBoQ6F8LQo3NDY Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

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-RRaWKyNmhBoQ6F8LQo3NDY 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) 2023/844 du ...

Sanction Caption	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-RRaWKyNmhBoQ6F8LQo3NDY Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) Reason: Mohammad Shalish entretient des liens étroits avec le régime. Il est lié aux activités de trafic de drogues, et plus particulièrement au commerce de captagon dans la région de Lattaquié. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient. 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: SYR0401 Start Date: 2023-03-28 Modified At: 2023-03-28 Country: United Kingdom Entity: NK-RRaWKyNmhBoQ6F8LQo3NDY Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Mohammed SHALISH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been supporting or benefitting from the Syrian regime through his facilitating the production and smuggling of amphetamines from Syria. 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: SYR0401 Start Date: 2023-03-28 Modified At: 2023-03-28 Listing Date: 2023-03-28 Country: United Kingdom Entity: NK-RRaWKyNmhBoQ6F8LQo3NDY Program: Syria Provisions: Asset freeze Reason: Mohammed SHALISH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been supporting or benefitting from the Syrian regime through his facilitating the production and smuggling of amphetamines from Syria. 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-RRaWKyNmhBoQ6F8LQo3NDY Provisions: (UE) 2023/844 du 24/04/2023 Reason: Mohammad Shalish entretient des liens étroits avec le régime. Il est lié aux activités de trafic de drogues, et plus particulièrement au commerce de captagon dans la région de Lattaquié. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient. Source URL: https://geldefonds.gouv.mc/

2. Riyad Chaliche

Alias	RIYAD SHALISH RIYAD SHALISH, SHALEESH رياض شاليش RIYAD SHALEESH RIYAD SHALEESH RIYAD ISA SHALEESH SHALISH
Profile Type	PERSON
Name	RIYAD SHALISH RIYAD CHALICHE رياض شاليش RIYAD CHALICHE RIYAD SHALEESH RIYAD SHALISH
First Name	رياض RIYAD RIYAD
Last Name	CHALICHE CHALICHE شاليش SHALEESH SHALEESH SHALISH SHALISH
Country	SYRIA
Nationality	SYRIA
Position	ANCIEN DIRECTEUR DU MILITARY HOUSING ESTABLISHMENT PRéSIDENT DE RIYAD ISA DEVELOPMENT CORPORATION CHAIRMAN OF RIYAD ISA DEVELOPMENT CORPORATION FORMER DIRECTOR OF MILITARY HOUSING ESTABLISHMENT PRéSIDENT DE RIYAD ISA DEVELOPMENT CORPORATION, ANCIEN DIRECTEUR DU MILITARY HOUSING ESTABLISHMENT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-06-24
Modified At	2022-05-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FORMER DIRECTOR OF MILITARY HOUSING ESTABLISHMENT; PROVIDES FUNDING TO THE SYRIAN REGIME; FIRST COUSIN OF PRESIDENT BASHAR AL-ASSAD. SOURCE DE FINANCEMENT POUR LE RéGIME SYRIEN - COUSIN GERMAIN DU PRéSIDENT BASHAR AL-ASSAD FUNCTION: CHAIRMAN OF RIYAD ISA DEVELOPMENT CORPORATION FORMER DIRECTOR OF MILITARY HOUSING ESTABLISHMENT LAST KNOWN POSITION: CHAIRMAN OF RIYAD ISA DEVELOPMENT CORPORATION. FORMER DIRECTOR OF MILITARY HOUSING ESTABLISHMENT.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1190

10 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-UQ4rtVAfLuKvKjpduLJnoi Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0035. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. 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.2767.0 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-UQ4rtVAfLuKvKjpduLJnoi Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 31 Country: Canada Entity: NK-UQ4rtVAfLuKvKjpduLJnoi Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. 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: 11779 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-UQ4rtVAfLuKvKjpduLJnoi 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

5. 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.2767.0 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-UQ4rtVAfLuKvKjpduLJnoi Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. 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-UQ4rtVAfLuKvKjpduLJnoi Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. 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.2767.0 Country: France Entity: NK-UQ4rtVAfLuKvKjpduLJnoi Program: (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: source de financement pour le régime syrien - cousin germain du président Bashar al-Assad Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: SYR0208 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-UQ4rtVAfLuKvKjpduLJnoi Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Director of Military Housing Establishment; provides funding to the regime; first cousin of President Bashar Al-Assad. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: SYR0208 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-06-24 Country: United Kingdom Entity: NK-UQ4rtVAfLuKvKjpduLJnoi Program: Syria Provisions: Asset freeze Reason: Former Director of Military Housing Establishment; provides funding to the regime; first cousin of President Bashar Al-Assad Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. 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-UQ4rtVAfLuKvKjpduLJnoi Provisions: (UE) 611/2011 du 23/06/2011,; (UE) 2018/774 du 28/05/2018,; (UE) 2020/716 du 28/05/2020 Reason: source de financement pour le régime syrien - cousin germain du président Bashar al-Assad 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-UQ4rtVAfLuKvKjpduLJnoi Object Object Caption: Bashar Al-Assad Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Canadian Consolidated Autonomous Sanctions List Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List US CIA World Factbook Heads of State and Government Ukraine NSDC State Register of Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Wikidata Politically Exposed Persons Monaco National Fund Freezing List Australian Sanctions Consolidated List Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-19 Object Last Seen: 2024-10-25 Object Properties Address: Presidential Palace, Damascus, Syria Damascus Alias: バッシャール・アサド Բաշար ալ-Ասսադ Bashar Assad Bəşşar əl-Əsəd Baššār Ḥāfiẓ Al Asad Baššar al-Asad Bassár al-Aszad Baschar Hafiz al-Assad Əsəd Beşar Hafız-ül Esed Bashar AL-ASAD Assad, Bashar al Baššār Ḥāfiẓ Al-Assad 바샤르 알앗사드 Bachar-el-Assad Bachar al-Asad AL-ASAD Bachar el Assad Bašar al Asad Bashar ASSAD Bashar Hafez Категорија:Башар ел Асад Μπασάρ αλ-Άσαντ Baschar al-Asad Beşar el Esed Bašar Asad Bashar Khafez AL-ASAD Башар Ассад аль Basyar al-Assad Bašar al Assad Bashar el-Asad Bachar al Assad Bashar al Assad Bašars al Asads Bashar Háfez al-Asad Beşar Hafız Esed Baschar Assad 바샤르 앗사드 Bašar al-Assad Bachar al Asad Башар Асад بشار الأسد Basahr El Asad بشار حافظ الأسد בשאר אסד Bachar al-Assad Башар Хафез аль-Асад בשאר אלאסד Bašar Assad Bashar Hafez AL ASSAD 巴沙尔 Baszar Asad Baššār Ḥāfiẓ Al Assad 바샤르 아사드 Bashar Hafiz al-Assad Асад Башар Assad Baszar al-Assad Baššār al-Asad Bashar al-'Asad Bashar el Assad Μπασάρ αλ 'Ασαντ Bashar Hafez al-Assad Bašars al-Asads בשאר אל אסד El Assad Beshar Hafiz al-Assad Bashshār al-Asad Bašár Háfiz al-Asad Bašar el-Asad Bašár Asad Baszar Hafiz al-Asad Bashar al-Assad Bashar el-Assad بشار الاسد Bashar Hafiz AL ASSAD Basjar Hafez al-Assad Bashar al-Asad Bashar Al Assad BASHAR AL-ASAD BASHAR ASSAD Bashir al-Assad Bəşar Əsəd al-Assad Esed Bassar Hafiz al-'Asad Beşar Hafız el Esed Bašar al-Asad Башар аль-Асад əl-Əsəd Башар аль-Ассад Bashar AL ASSAD Асад Bashar Al-Asad Baszszar Hafiz al-Asad Beşar-ül Esed Башар ал-Асад Bassar Hafiz Al Asad Baschar al Assad Baššār Ḥāfiẓ al-ʾAsad Bashar Al-Assad Bashar Hafez al-Asad Bashar Al Asad Bašír Asad Bassar Hafiz Al Assad Асад Б. BASHAR AL-ASSAD Bašaras al Asadas الأسد 巴夏尔·阿萨德 Bašārs al-Asads Baixar al-Assad Bassar Hafiz Al-Assad 바샤르 알 아사드 Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372

3. Asif SHALISH

Alias	ASEF ISA SHALEESH آصف شاليش ASEF AL-SHALISH ASSEF ESSA SHALEESH DR. ASSEF ESSA SHALEESH آصف محمد عيسى ASSEF ISSA ASEF ISA SHALEESH آصف عيسى DR. ASEF AL-SHALISH ASSEF ISSA
Profile Type	PERSON
Name	آصف عيسى شاليش ASIF SHALISH SHALISH, ASIF ASIF SHALISH
First Name	ASIF ASIF DR. ASEF DR. ASSEF ESSA ASEF ISA ASSEF
Last Name	SHALEESH SHALISH ISSA AL-SHALISH
Country	SYRIA
Nationality	SYRIA
Birth Date	1959-01-01
First Seen	2023-02-01
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-06-13
Modified At	2019-12-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	DAMASCUS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	SON OF ZUHAIR (ZUHAIR), IS THE DIRECTOR OF SES, WHICH REVEALED AN AMERICAN NEWSPAPER THAT IS INVOLVED IN ARMS TRADE WITH IRAQ (IN THE SMUGGLING OF RESTRICTED MILITARY EQUIPMENT TO IRAQ BETWEEN 2000 AND 2003) AND IRAN. WORDPRESS IS A NAME THAT IS HELPFUL WITH HIS SON ASIF ISSA SHALISH. BORN IN 1959 AND HOLDS A SYRIAN PASSPORT WITH 4713277 FROM DAMASCUS. THE US TREASURY HAS FROZE HIS ACCOUNTS AND ITS COMPANY SES AND ITS UNCLE ON CHARGES OF HELPING THE IRAQI REGIME AND FACILITATE ITS WARPOTTS CONTRARY TO THE BAN ON IRAQ. ابن شقيق ذو الهمة (زهير)، هو مدير SES، والتي كشفت صحيفة أميركية أنها متورطة في تجارة الاسلحة مع العراق (في صفقات تهريب معدات عسكرية محظورة الى العراق بين عامي 2000 و2003) وإيران. وورد اسم ذو الهمة بأنه متعاون مع ابن اخيه آصف عيسى شاليش. مولود عام 1959 ويحمل جواز سفر سوري برقم 4713277 صادر من دمشق. جمدت الخزانة الأميركية حساباته وشركته SES وعمه ذو الهمة بتهمة مساعدة النظام العراقي وتسهيل حصوله على عتاد حربي خلافا للحظر المفروض على العراق.
Summary	ابن أخ اللواء ذوالهمة شاليش. أدار شركة مع عمه تورطت في تسهيل بيع النفط العراقي مقابل السلاح إبان الحصار الذي فرض في عهد صدام حسين. جمدت الخزانة الأمريكية أرصدته THE SON OF THE BRIGADE OF THE BRIGADE OF SHAOLISH. HE MANAGED A COMPANY WITH HIS UNCLE INVOLVED IN FACILITATING THE SALE OF IRAQI OIL FOR ARMS DURING THE SIEGE IMPOSED UNDER SADDAM HUSSEIN. THE AMERICAN TREASURY FROZEN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8881

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: 8881 Country: United States Entity: NK-j9woBnQ2sEtd2YKCG9WEFu Program: SDN List Provisions: IRAQ2 Block Reason: Unknown 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: S4MR3P87D Listing Date: 2005-06-13 Country: United States Entity: NK-j9woBnQ2sEtd2YKCG9WEFu 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. Zoulhima Chaliche

Alias	DHUIL HIMMA SHALISH SHALEESH BRIGADIER GENERAL THU AL-HEMMEH BRIGADIER GENERAL DHU AL-HIMMA AL-SHALISH ام ذو الهمّة شاليش SHALISH ذو الهمة شاليش DHUIL HIMMA SHALISH ZUHILMA SHALISH THU AL HIMA SHALEESH DHU AL HIMMA SHALISH ZUHILMA SHALISH DHU AL-HIMMA DHU HIMMA SHALEESH DHU AL-HIMMA SHALISH THU AL-HEMMEH GENERAL ZUHAYR SHALISH ZOULHIMA SHALEESH ذو الهمّة شاليش ZU AL-HIMMA MAJOR GENERAL DHU HIMMA SHALEESH ZU AL-HIMMA SHALEESH ذو الهمَّة شاليش ZU AL-HIMMA CHALICHE ZOULHIMA SHALISH زهير شاليش THU AL HIMA SHALEESH DHU AL-HIMMA SHALISH ZU AL-HIMMA SHALISH DHU AL HIMMA SHALISH DHU AL-HIMMA AL-SHALISH DHU HIMMA SHALEESH THU AL-HEMMEH DHU AL-HIMMA AL-SHALISH DHU AL-HIMMA CHALICHE DHU AL-HIMMA SHALEESH
Profile Type	PERSON
Name	ZOULHIMA SHALEESH シャーリーシュ・ズールヒンマ DHU AL-HIMMA SHALISH DU HIMMA ŞALIş ZU AL-HIMMA SHALISH ZU AL-HIMMA SHALEESH ZUHAYR SHALISH SHALISH DHU AL-HIMMA ذو الهمة شاليش ZOULHIMA CHALICHE ZU AL-HIMMA CHALICHE DHU AL-HIMMA CHALICHE ZUHAYR SHALISH ZOULHIMA SHALISH DHU AL-HIMMA SHALEESH SHALISH, ZUHAYR
First Name	THU AL HIMA ZU AL-HIMMA DHU HIMMA DHU AL HIMMA ZUHILMA ZUHAYR DHU AL-HIMMA DHUIL HIMMA ZUHAYR ZOULHIMA ذو الهمة ZOULHIMA DHU ZU DHU AL-HIMMA THU
Last Name	CHALICHE شاليش SHALEESH AL-HEMMEH SHALEESH SHALISH AL-SHALISH SHALISH
Country	SYRIA
Nationality	SYRIA
Birth Date	1956 1941 1946 1951
Birth-Place	KERDAHA, SYRIAN ARAB REPUBLIC KERDAHA, LATAKIA QARDAHA KERDAHA, LATAKIA SYRIA AL-LADHIQIYAH, SYRIA
Position	大統領警護長 BRIGADIER GENERAL; MAJOR GENERAL HEAD OF PRESIDENTIAL SECURITY MAJOR-GENERAL FORMER HEAD OF PRESIDENTIAL SECURITY لواء
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-06-13
Modified At	2024-10-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DAMASCUS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY MILITARY
Notes	DHU AL-HIMMA SHALISH IS A SYRIAN SOLDIER OF THE RANK OF MAJOR GENERAL. HE WAS BORN IN LATAKIA IN 1956. HE IS THE COUSIN OF THE CURRENT SYRIAN PRESIDENT BASHAR AL-ASSAD, THE CHIEF OF THE PRESIDENTIAL SECURITY GUARD, AND THE HEAD OF THE OPERATIONS BRANCH IN THE EXTERNAL SYRIAN INTELLIGENCE. HE WAS ONE OF THE FORMER PRESIDENT HAFEZ AL-ASSAD ’S BODYGUARDS. SHALISH WAS INCLUDED IN THE EU SANCTIONS THAT WERE IMPOSED IN THE AFTERMATH OF THE SYRIAN CRISIS. HE WAS SANCTIONED BY THE US GOVERNMENT FOR EXPORTING MILITARY GOODS TO SADDAM HUSSEIN AND HIS REGIME. MOREOVER, DHU AL-HIMMA ESTABLISHED A HUGE CONTRACTING COMPANY THAT SPECIALISED IN ROADS AND DAMS CONSTRUCTION. HE ALSO CO-FOUNDED A TELECOMMUNICATIONS COMPANY IN 1998 WITH HIS NEPHEW, FIRAS ISSA SHALISH, AND CO-FOUNDED WITH HIS OTHER NEPHEW, ASSEF SHALISH, SES INTERNATIONAL CORP., WHICH WAS ACCUSED OF SMUGGLING EMBARGOED WEAPONS AND MILITARY GOODS TO IRAQ AND IRAN BETWEEN 2000 AND 2003. IN 2011, THE SWISS STATE SECRETARIAT FOR ECONOMIC AFFAIRS IMPOSED SANCTIONS AGAINST HIM. DHU AL-HIMMA SHALISH WAS LISTED BY THE US ON 9 JUNE 2005, THE EU ON 23 JUNE 2011, AND THE UK ON 24 JUNE 2011. RANK: MAJOR GENERAL SYRIAN OFFICIAL عسكري سوري برتبة لواء ولد في مدينة اللاذقية عام 1956 وهو ابن عمة الرئيس السوري الحالي بشار الأسد ورئيس أمنه الرئاسي ورئيس فرع العمليات في المخابرات الخارجية السورية وقد كان من عناصر الحماية الشخصية للرئيس السوري السابق حافظ الأسد.وقد شملته العقوبات التي فرضها الاتحاد الأوروبي على سوريا بعد بدء الأزمة السورية. فرضت عليه عقوبات من قبل حكومة الولايات المتحدة لتوريد أسلحة لصدام حسين وحكومته. أنشأ شركة مقاولات ضخمة تخصصت في شق الطرق وإنشاء السدود. كما شارك بإنشاء شركة اتصالات في ١٩٩٨ مع ابن أخيه فراس عيسى شاليش. واشترك مع ابن أخيه الآخر آصف شاليش في شركة SES التي اتهمت بأنها هربت أسلحة ومعدات عسكرية محظورة للعراق وإيران بين ٢٠٠٠ و ٢٠٠٣. فرضت عليه وزارة الدولة السويسرية للشؤون الاقتصادية في ٢٠١١ عقوبات. فرضت عليه العقوبات الأمريكية في 09/06/2005. فرضت عليه العقوبات الأوروبية في 23/06/2011 شملته العقوبات البريطانيه في 24/06/2011 MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF MAJOR GENERAL IN POST AFTER MAY 2011. INVOLVED IN VIOLENCE AGAINST DEMONSTRATORS. OFFICER OF THE SYRIAN SECURITY AND INTELLIGENCE SERVICES IN POST AFTER MAY 2011; FORMER HEAD OF PRESIDENTIAL SECURITY. MEMBER OF THE ASSAD FAMILY; COUSIN OF PRESIDENT BASHAR AL-ASSAD. COUSIN TO BASHAR AL ASSAD
Summary	ابن عمة بشار الأسد، رئيس جهاز الأمن الرئاسي، مدير العمليات في المخابرات الخارجية BASHAR AL-ASSAD ’S COUSIN AND THE CHIEF OF THE PRESIDENTIAL SECURITY GUARD. THE OPERATIONS DIRECTOR IN THE EXTERNAL INTELLIGENCE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8868

7 Sanctions

1. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 30 Country: Canada Entity: Q5269831 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11770 Start Date: 2016-01-19 2013-11-06 2020-06-26 2018-06-12 End Date: 2024-06-25 Listing Date: 2016-01-19 2013-11-05 2020-06-26 2018-06-12 Country: Switzerland Entity: Q5269831 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: 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: SYR0243 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q5269831 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. 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: SYR0243 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-06-24 Country: United Kingdom Entity: Q5269831 Program: Syria Provisions: Asset freeze Reason: Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 22 Start Date: 2012-07-06 Country: Japan Entity: Q5269831 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

6. 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: 8868 Country: United States Entity: Q5269831 Program: SDN List Provisions: IRAQ2 Block SYRIA Reason: Executive Order 13338 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. 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: S4MR3QS73 Listing Date: 2005-06-13 Country: United States Entity: Q5269831 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	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: Q5269831 Object Object Caption: Bashar Al-Assad Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Canadian Consolidated Autonomous Sanctions List Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List US CIA World Factbook Heads of State and Government Ukraine NSDC State Register of Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Wikidata Politically Exposed Persons Monaco National Fund Freezing List Australian Sanctions Consolidated List Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-19 Object Last Seen: 2024-10-25 Object Properties Address: Presidential Palace, Damascus, Syria Damascus Alias: バッシャール・アサド Բաշար ալ-Ասսադ Bashar Assad Bəşşar əl-Əsəd Baššār Ḥāfiẓ Al Asad Baššar al-Asad Bassár al-Aszad Baschar Hafiz al-Assad Əsəd Beşar Hafız-ül Esed Bashar AL-ASAD Assad, Bashar al Baššār Ḥāfiẓ Al-Assad 바샤르 알앗사드 Bachar-el-Assad Bachar al-Asad AL-ASAD Bachar el Assad Bašar al Asad Bashar ASSAD Bashar Hafez Категорија:Башар ел Асад Μπασάρ αλ-Άσαντ Baschar al-Asad Beşar el Esed Bašar Asad Bashar Khafez AL-ASAD Башар Ассад аль Basyar al-Assad Bašar al Assad Bashar el-Asad Bachar al Assad Bashar al Assad Bašars al Asads Bashar Háfez al-Asad Beşar Hafız Esed Baschar Assad 바샤르 앗사드 Bašar al-Assad Bachar al Asad Башар Асад بشار الأسد Basahr El Asad بشار حافظ الأسد בשאר אסד Bachar al-Assad Башар Хафез аль-Асад בשאר אלאסד Bašar Assad Bashar Hafez AL ASSAD 巴沙尔 Baszar Asad Baššār Ḥāfiẓ Al Assad 바샤르 아사드 Bashar Hafiz al-Assad Асад Башар Assad Baszar al-Assad Baššār al-Asad Bashar al-'Asad Bashar el Assad Μπασάρ αλ 'Ασαντ Bashar Hafez al-Assad Bašars al-Asads בשאר אל אסד El Assad Beshar Hafiz al-Assad Bashshār al-Asad Bašár Háfiz al-Asad Bašar el-Asad Bašár Asad Baszar Hafiz al-Asad Bashar al-Assad Bashar el-Assad بشار الاسد Bashar Hafiz AL ASSAD Basjar Hafez al-Assad Bashar al-Asad Bashar Al Assad BASHAR AL-ASAD BASHAR ASSAD Bashir al-Assad Bəşar Əsəd al-Assad Esed Bassar Hafiz al-'Asad Beşar Hafız el Esed Bašar al-Asad Башар аль-Асад əl-Əsəd Башар аль-Ассад Bashar AL ASSAD Асад Bashar Al-Asad Baszszar Hafiz al-Asad Beşar-ül Esed Башар ал-Асад Bassar Hafiz Al Asad Baschar al Assad Baššār Ḥāfiẓ al-ʾAsad Bashar Al-Assad Bashar Hafez al-Asad Bashar Al Asad Bašír Asad Bassar Hafiz Al Assad Асад Б. BASHAR AL-ASSAD Bašaras al Asadas الأسد 巴夏尔·阿萨德 Bašārs al-Asads Baixar al-Assad Bassar Hafiz Al-Assad 바샤르 알 아사드 Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372

5. DR. ASSEF ESSA SHALEESH

Alias	ASEF AL-SHALISH ASIF SHALISH ASEF ISA SHALEESH ASSEF ISSA
Profile Type	PERSON
Name	DR. ASSEF ESSA SHALEESH
First Name	ASSEF ESSA
Last Name	SHALEESH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-06-13
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: S4MR3P87F Listing Date: 2005-06-13 Country: United States Entity: usgsa-s4mr3p87f 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

6. ASSEF ISSA

Alias	ASEF AL-SHALISH ASSEF ESSA SHALEESH ASEF ISA SHALEESH ASIF SHALISH
Profile Type	PERSON
Name	ASSEF ISSA
First Name	ASSEF
Last Name	ISSA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-06-13
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: S4MR3P87G Listing Date: 2005-06-13 Country: United States Entity: usgsa-s4mr3p87g 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

7. ZUHILMA SHALISH

Alias	THU AL HIMA SHALEESH DHU AL HIMMA SHALISH DHU HIMMA SHALEESH DHU AL-HIMMA AL-SHALISH THU AL-HEMMEH ZUHAYR SHALISH DHUIL HIMMA SHALISH
Profile Type	PERSON
Name	ZUHILMA SHALISH
First Name	ZUHILMA
Last Name	SHALISH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-06-13
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: S4MR3P87H Listing Date: 2005-06-13 Country: United States Entity: usgsa-s4mr3p87h 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

8. DHU AL HIMMA SHALISH

Alias	THU AL HIMA SHALEESH ZUHILMA SHALISH DHU HIMMA SHALEESH DHU AL-HIMMA AL-SHALISH THU AL-HEMMEH ZUHAYR SHALISH DHUIL HIMMA SHALISH
Profile Type	PERSON
Name	DHU AL HIMMA SHALISH
First Name	DHU AL HIMMA
Last Name	SHALISH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-06-13
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: S4MR3P87J Listing Date: 2005-06-13 Country: United States Entity: usgsa-s4mr3p87j 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

9. DHU HIMMA SHALEESH

Alias	THU AL HIMA SHALEESH ZUHILMA SHALISH DHU AL HIMMA SHALISH DHU AL-HIMMA AL-SHALISH THU AL-HEMMEH ZUHAYR SHALISH DHUIL HIMMA SHALISH
Profile Type	PERSON
Name	DHU HIMMA SHALEESH
First Name	DHU HIMMA
Last Name	SHALEESH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-06-13
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: S4MR3P87K Listing Date: 2005-06-13 Country: United States Entity: usgsa-s4mr3p87k 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

10. THU AL-HEMMEH

Alias	THU AL HIMA SHALEESH ZUHILMA SHALISH DHU AL HIMMA SHALISH DHU HIMMA SHALEESH DHU AL-HIMMA AL-SHALISH ZUHAYR SHALISH DHUIL HIMMA SHALISH
Profile Type	PERSON
Name	THU AL-HEMMEH
First Name	THU
Last Name	AL-HEMMEH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-06-13
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: S4MR3P87L Listing Date: 2005-06-13 Country: United States Entity: usgsa-s4mr3p87l 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