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Riyad Chaliche

Disqualified · Sanctioned entity
TypePerson[sources]
NameRiyad Chaliche · Riyad SHALEESH · Riyad Shalish · رياض شاليش[sources]
Other nameRiyad Isa SHALEESH · Riyad Shaleesh · Riyad Shalish · Shaleesh · Shalish · 1 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameRiyad · رياض[sources]
Last nameChaliche · Shaleesh · Shalish · شاليش[sources]
PositionAncien directeur du Military Housing Establishment · Former Director of Military Housing Establishment · Président de Riyad Isa Development Corporation · chairman of Riyad Isa Development Corporation · président de Riyad Isa Development Corporation[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Last known position: Chairman of Riyad Isa Development Corporation. Former Director of Military Housing Establishment.

Australian Sanctions Consolidated List,

Former Director of Military Housing Establishment

Belgian Financial Sanctions,

Function: chairman of Riyad Isa Development Corporation

Swiss SECO Sanctions/Embargoes,

Former Director of Military Housing Establishment; provides funding to the former al-Assad regime; first cousin of former President Bashar al-Assad.

Swiss SECO Sanctions/Embargoes,

Former Director of Military Housing Establishment

EU Financial Sanctions Files (FSF),

Former Director of Military Housing Establishment

EU Consolidated Travel Bans,

Ancien directeur du Military Housing Establishment; source de financement pour l’ancien régime d’al-Assad; cousin germain de l’ancien président Bashar al-Assad.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK Companies House Disqualified Directors15,635

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Consolidated Travel Bans4,188

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

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,805

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

Canadian Consolidated Autonomous Sanctions List5,050

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: eu-fsf-eu-2767-0 · ch-seco-11779 · eu-tb-logical-6477 · ca-sema-1611723419d2edefb098867c7f3b1d2784bf6914 · mc-freezes-51312871c7026127a430edc4921b28a86a15d02e · ca-sema-syria-2-31 · gb-coh-mkxyd0aekjk5yqwc-bolyp7rdoy · fr-ga-1190 · eu-oj-936ccb7eea8f6576e29f4dab7482e6672b8226ef · gb-fcdo-syr0208 · ca-sema-2-31-sy-riyad-chaliche · gb-hmt-12014 · au-dfat-2264-riyad-chaliche

For experts: raw data explorer