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Riyad Chaliche

Disqualified · Sanctioned entity
TypePerson[sources]
NameRiyad CHALICHE · Riyad Chaliche · Riyad SHALEESH · Riyad Shalish · رياض شاليش[sources]
AliasRiyad Isa SHALEESH · Riyad SHALEESH · Riyad SHALISH · Riyad Shaleesh · Riyad Shalish · 3 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
First nameRiyad · رياض[sources]
Last nameChaliche · SHALEESH · SHALISH · Shaleesh · Shalish · 1 more...[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 · eur-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,

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

Australian Sanctions Consolidated List4,848

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,472

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,978

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

European Union · Council

French National Asset Freezing System5,925

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

Belgian Financial Sanctions5,872

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

Belgium · FOD

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,167

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,184

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 Companies House Disqualified Directors15,912

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

United Kingdom · CoH

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,526

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


Source data IDs: be-fod-765d3927f45c00cbc1c5442986243bec86f1204a · fr-ga-1190 · ch-seco-11779 · eu-fsf-eu-2767-0 · ca-sema-1611723419d2edefb098867c7f3b1d2784bf6914 · gb-fcdo-syr0208 · gb-coh-mkxyd0aekjk5yqwc-bolyp7rdoy · mc-freezes-51312871c7026127a430edc4921b28a86a15d02e · gb-hmt-12014 · eu-oj-936ccb7eea8f6576e29f4dab7482e6672b8226ef · au-dfat-2264-riyad-chaliche · eu-tb-logical-6477

For experts: raw data explorer