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1 SapherCheck records found for Person Shalish, asif

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