Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Riyad Chaliche · Riyad SHALEESH · Riyad Shalish · رياض شاليش | [sources] | |||
Other name | Riyad Isa SHALEESH · Riyad Shaleesh · Riyad Shalish · Shaleesh · Shalish · | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | Riyad · رياض | [sources] | |||
Last name | Chaliche · Shaleesh · Shalish · شاليش | [sources] | |||
Position | Ancien 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 link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Last known position: Chairman of Riyad Isa Development Corporation. Former Director of Military Housing Establishment.
Former Director of Military Housing Establishment
Function: chairman of Riyad Isa Development Corporation
Former Director of Military Housing Establishment; provides funding to the former al-Assad regime; first cousin of former President Bashar al-Assad.
Former Director of Military Housing Establishment
Former Director of Military Housing Establishment
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Military Housing Establishment Disqualified · Export controlled · Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Bashar Al Asad Disqualified · Politician · Sanctioned entity | related-to | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Council of the European Union | - | - | - |
Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
European Union | Council of the European Union | - | - | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |