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ASEF ISA SHALEESH

Debarred entity · Export controlled · Sanctioned entity

ASEF ISA SHALEESH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASEF ISA SHALEESH · ASSEF ISSA · Asif SHALISH · DR. ASEF AL-SHALISH · DR. ASSEF ESSA SHALEESH · 1 more...				[sources]
Alias	AL-SHALISH, Dr. Asef · Asef Isa SHALEESH · Assef ISSA · Dr. Asef AL-SHALISH · Dr. Assef Essa SHALEESH · 3 more...				[sources]
Birth date	1959-01-01				[sources]
Nationality	Syria				[sources]
Country	Syria · United States				[sources]
First name	ASEF · ASSEF ESSA · Asef Isa · Asif · Assef · 2 more...				[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	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also ASSEF ESSA SHALEESH, ASSEF ISSA, ASEF AL-SHALISH, ASEF ISA SHALEESH)

— US SAM Procurement Exclusions, 2025-07-23

(also ASIF SHALISH, ASSEF ESSA SHALEESH, ASEF AL-SHALISH, ASEF ISA SHALEESH)

— US SAM Procurement Exclusions, 2025-07-23

(also ASIF SHALISH, ASSEF ISSA, ASEF AL-SHALISH, ASEF ISA SHALEESH)

— US SAM Procurement Exclusions, 2025-07-23

(also ASIF SHALISH, ASSEF ESSA SHALEESH, ASSEF ISSA, ASEF ISA SHALEESH)

— US SAM Procurement Exclusions, 2025-07-23

(also ASIF SHALISH, ASSEF ESSA SHALEESH, ASSEF ISSA, ASEF AL-SHALISH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Damascus	Syria

Data sources

US OFAC Specially Designated Nationals (SDN) List36,755

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,589

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

US SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,969

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

Source data IDs: ofac-8881 · usgsa-s4mr3r003 · tw-shtc-1a1086c97acb39ff330313a67e2e87c45ead7ccb · usgsa-s4mr3p87f · usgsa-s4mr3p87d · usgsa-s4mr3r5z0 · usgsa-s4mr3p87g · tw-shtc-51347df51d88ecae1b02e8d2ab3b760ffccfb902

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-j9woBnQ2sEtd2YKCG9WEFu?nested=true

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Factsheet Descriptions Relationships Data sources

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