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4 SapherCheck records found for Person Assef

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

2. Assef Shawkat

Alias	ASIF SCHAUKAT اصف شوکت אסיף שווכאת Асеф Шавкат Асеф Шаукат ASSEF SHAWKAT ASSEF SHAWKAT アセフ・アシュ＝シャウカト آصف شوكت ASEF SCHAWKAT ASSEF SCHAUKAT עאסף שאווכת 阿瑟夫·沙乌卡特 ASSEF SHAWQAT ASSEF CHAWKAT Шаукат, Асеф أبو زياد ASSEF SCHAWKAT אצף שוכת ASEF SHAWKAT
Profile Type	PERSON
Name	ASSEF SHAWKAT ASSEF SHAWKAT SHAWKAT, ASSEF ASIF SZAUKAT آصف شوکت ASSEF SHAWKAT آصف شوكت Ассеф Шавкат 아세프 샤우카트 ASSIF SCHAUKAT Асеф Шаукат אסף שווכאת ASSEF CHAOUKAT ASıF ŞEVKET アースィフ・シャウカト阿塞夫·肖卡特
First Name	ASSEF ASSEF
Last Name	SHAWKAT
Country	SYRIA
Nationality	SYRIA
Birth Date	1950-01-15
Birth-Place	TARTUS, SYRIA TARTUS
Position	LIEUTENANT-GENERAL DIRECTOR OF SYRIAN MILITARY INTELLIGENCE عماد
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2006-01-19
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	AL-AKKAD STREET, DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	ASSEF SHAWKAT IS THE FORMER SYRIAN DEPUTY MINISTER OF DEFENCE. HE STUDIED HISTORY AT THE UNIVERSITY OF DAMASCUS. HE WAS ADMITTED TO THE MILITARY ACADEMY TO BECOME AN OFFICER OF THE RANK OF 2ND LIEUTENANT AND RECEIVE A BACHELOR ’S DEGREE IN MILITARY SCIENCES WITH A MAJOR IN THE INFANTRY. SHAWKAT PARTICIPATED IN THE OCTOBER WAR IN 1973 AGAINST THE ISRAELI ARMY. IN 1995, HE MARRIED BUSHRA AL-ASSAD, DAUGHTER OF THE FORMER SYRIAN PRESIDENT HAFEZ AL-ASSAD AND SISTER TO THE SYRIAN PRESIDENT BASHAR AL-ASSAD. IN 2005, HE WAS APPOINTED DIRECTOR OF MILITARY INTELLIGENCE, WHICH IS CONSIDERED THE STRONGEST SECURITY SERVICE IN SYRIA. IN JULY 2009, SHAWKAT WAS PROMOTED TO LIEUTENANT GENERAL AND BECAME THE DEPUTY CHIEF OF STAFF. IN AUGUST 2011, HE BECAME DEPUTY MINISTER OF DEFENCE. ON 18 JULY 2012, IT WAS ANNOUNCED THAT SHAWKAT WAS KILLED IN THE BOMBING OF THE NATIONAL SECURITY BUREAU HEADQUARTERS IN DAMASCUS, WHICH TARGETED A MEETING OF SENIOR MINISTERS AND SECURITY OFFICIALS. HIS PARENTS ARE MAHMOUD SHAWKAT AND KHADIJA SALIH. HE HAS FIVE BROTHERS; ONE IS OLDER THAN HIM, MUHAMMAD, BORN IN 1947, AND THE OTHERS ARE HAYDAR (1956), FAISAL (1958), KHALED (1963), AND MUFID (1967). THEY ALL ARE REGISTERED AS BORN IN MADHALA IN RURAL TARTOUS. ASSEF ’S CHILDREN OF HIS FIRST WIFE SALAM ARE DIMA (1978), ZIAD (1979), TAREQ (1982), AND HAMZA (1983); HENCE ASSEF IS NICKNAMED ABU ZIAD. ON 18 JANUARY 2006, THE US DEPARTMENT OF THE TREASURY IMPOSED ECONOMIC SANCTIONS AGAINST HIM FOR COORDINATING WITH ORGANISATIONS DESIGNATED BY THE US AS TERRORIST, AMONG OTHERS HEZBOLLAH, THE POPULAR FRONT FOR THE LIBERATION OF PALESTINE-GENERAL COMMAND (PFLP-GC), AND THE PALESTINIAN ISLAMIC JIHAD (PIJ), AND FOR MEETING HEZBOLLAH SECRETARY-GENERAL HASAN NASRALLAH, PFLP-GC CHIEF AHMAD JIBRIL, PIJ SECRETARY-GENERAL RAMADAN SHALLAH. IN ADDITION, THE TREASURY HIGHLIGHTED THAT SHAWKAT WAS A KEY ARCHITECT OF SYRIA ’S DOMINATION AND INFLUENCE OVER LEBANON. A UN REPORT ISSUED IN OCTOBER 2005 ALSO REFERRED TO SHAWKAT ’S ROLE IN AL-HARIRI ’S ASSASSINATION CASE. نائب وزير الدفاع السوري السابق درس التاريخ في جامعة دمشق. دخل الكلية الحربية ليتخرج منها ضابط برتبة ملازم بشهادة بكالوريس علوم عسكرية اختصاص مشاة، شارك في حرب تشرين 1973 ضد الجيش الإسرائيلي ودرس التاريخ في جامعة دمشق. في عام 1995 تزوج من بشرى الأسد ابنة الرئيس السوري السابق حافظ الأسد وشقيقة الرئيس السوري بشار الأسد، عين عام 2005 مديراً للاستخبارات العسكرية التي تعد أقوى الأجهزة الأمنية في سوريا. رفع إلى رتبة عماد في تموز/يوليو 2009 وأصبح نائبًا لرئيس الأركان، وفي آب/أغسطس 2011 تم تعيينه نائبا لوزير الدفاع. أعلن عن مقتله يوم 18 تموز/يوليو 2012 في تفجير مبنى الأمن القومي السوري بحزب البعث الحاكم في البلاد في انفجار استهدف مقر الأمن القومي بحزب البعث في دمشق، أثناء اجتماع وزراء ومسؤولين أمنيين كبار، خلال الأزمة السورية. والداه هما محمود شوكت وخديجة صالح، لديه ٥ إخوة ذكور آخرين، أحدهم يكبر “آصف” وهو “محمد” من مواليد 1947، ثم حيدر (1956)، فيصل (1958)، خالد (1963)، مفيد (1967)، وكلهم مقيدون بوصفهم من مواليد “المدحلة” في ريف طرطوس. لـ”آصف” أبناء من زوجته الأولى “سلام”، هم: ديما (1978)، زياد (1979، وهو الذي يكنى آصف باسمه فيدعى أبو زياد)، طارق (1982)، وحمزة (1983). فرضت عليه الخزانة الأمريكية عقوبات اقتصادية بتهم التنسيق مع منظمات تصنفها الولايات المتحدة على أنها إرهابية أهمها: حزب الله، الجبهة الشعبية القيادة العامة، الجهاد الإسلامي. وبأنه قابل قادتها: حسن نصر الله، أحمد جبريل، رمضان شلح. يضاف إلى ذلك دوره الكبير في تعزيز نفوذ وسطوة النظان السوري في لبنان، وقد أشار تقرير أصدرته الأمم المتحدة في أكتوبر 2005 لدوره في قضية مقتل الحريري. فرضت عليه العقوبات الأمريكية في 18/01/2006. SYRIAN INTELLIGENCE CHIEF AND POLITICIAN (1950-2012)
Summary	FORMER SYRIAN DEPUTY MINISTER OF DEFENCE, FORMER MILITARY INTELLIGENCE DIRECTORATE DIRECTOR AND BROTHER-IN-LAW OF HAFEZ AL-ASSAD. KILLED IN 2012 IN THE EXPLOSION THAT TARGETED THE MEETING OF THE MILITARY UNIT HANDLING THE SITUATION (THE CRISIS CELL) IN THE NATIONAL SECURITY BUREAU HEADQUARTERS. نائب وزير الدفاع السوري السابق ومدير شعبة الاستخبارات العسكرية سابقا وصهر حافظ الأسد. قتل في 2012 في مجلس الأمن القومي إثر تفجير استهدف اجتماع لوحدة الأزمة العسكرية (خلية الأزمة)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9415

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: 9415 Country: United States Entity: Q548228 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13338 (Syria) 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: S4MR3PR0S Listing Date: 2006-01-19 Country: United States Entity: Q548228 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

3. 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

4. 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