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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohammad SHALISH · Mohammad Shalish · Mohammed Assef Issa SHALISH · Muhammed Assef Issa SHALISH · محمد شاليش | [sources] | |||
| Other name | Muhammed Assef SHALISH · محمد شاليش | [sources] | |||
| Birth date | not available | [sources] | |||
| Place of birth | Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Mohammad · Mohammed · Muhammed · محمد | [sources] | |||
| Last name | SHALISH · Shalish · شاليش | [sources] | |||
| Middle name | Issa | [sources] | |||
| Second name | Assef | [sources] | |||
| Title | Mr | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ch-seco-62122 · eu-fsf-eu-10018-92 · mc-freezes-89597eecdabbcc49123e6f306ac4cfb44e3cd7c2 · eu-tb-logical-152795 · gb-hmt-15860 · gb-fcdo-syr0401 · fr-ga-6610For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | - | ||
| Belgium | Federal Public Service Finance | - | |||