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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASEF ISA SHALEESH · ASSEF ISSA · Asif SHALISH · DR. ASEF AL-SHALISH · DR. ASSEF ESSA SHALEESH · | [sources] | |||
| Other name | AL-SHALISH, Dr. Asef · Asef Isa SHALEESH · Assef ISSA · Dr. Asef AL-SHALISH · Dr. Assef Essa SHALEESH · | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | ASEF · ASSEF ESSA · Asef Isa · Asif · Assef · | [sources] | |||
| Last name | AL-SHALISH · ISSA · SHALEESH · SHALISH | [sources] | |||
| Passport number | 4713277 | [sources] | |||
| Address | Damascus · Damascus Syria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ASIF SHALISH, ASSEF ESSA SHALEESH, ASSEF ISSA, ASEF ISA SHALEESH)
(also ASIF SHALISH, ASSEF ESSA SHALEESH, ASSEF ISSA, ASEF AL-SHALISH)
(also ASSEF ESSA SHALEESH, ASSEF ISSA, ASEF AL-SHALISH, ASEF ISA SHALEESH)
(also ASIF SHALISH, ASSEF ESSA SHALEESH, ASEF AL-SHALISH, ASEF ISA SHALEESH)
(also ASIF SHALISH, ASSEF ISSA, ASEF AL-SHALISH, ASEF ISA SHALEESH)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-51347df51d88ecae1b02e8d2ab3b760ffccfb902 · ofac-8881 · usgsa-s4mr3p87f · usgsa-s4mr3p87d · usgsa-s4mr3p87g · usgsa-s4mr3r5z0 · usgsa-s4mr3r003 · opensyr-node-393 · tw-shtc-1a1086c97acb39ff330313a67e2e87c45ead7ccbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |