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ASEF ISA SHALEESH

Export controlled · Sanctioned entity
TypePerson[sources]
NameASEF ISA SHALEESH · ASSEF ISSA · Asif SHALISH · DR. ASEF AL-SHALISH · DR. ASSEF ESSA SHALEESH · 1 more...[sources]
Other nameAL-SHALISH, Dr. Asef · Asef Isa SHALEESH · Assef ISSA · Dr. Asef AL-SHALISH · Dr. Assef Essa SHALEESH · 3 more...[sources]
Birth date[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameASEF · ASSEF ESSA · Asef Isa · Asif · Assef · 2 more...[sources]
Last nameAL-SHALISH · ISSA · SHALEESH · SHALISH[sources]
Passport number4713277[sources]
AddressDamascus · Damascus Syria[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

ابن شقيق ذو الهمة (زهير)، هو مدير SES، والتي كشفت صحيفة أميركية أنها متورطة في تجارة الاسلحة مع العراق (في صفقات تهريب معدات عسكرية محظورة الى العراق بين عامي 2000 و2003) وإيران. وورد اسم ذو الهمة بأنه متعاون مع ابن اخيه آصف عيسى شاليش. مولود عام 1959 ويحمل جواز سفر سوري برقم 4713277 صادر من دمشق. جمدت الخزانة الأميركية حساباته وشركته SES وعمه ذو الهمة بتهمة مساعدة النظام العراقي وتسهيل حصوله على عتاد حربي خلافا للحظر المفروض على العراق.

Son of Zuhair (Zuhair), is the director of SES, which revealed an American newspaper that is involved in arms trade with Iraq (in the smuggling of restricted military equipment to Iraq between 2000 and 2003) and Iran. Wordpress is a name that is helpful with his son Asif Issa Shalish. Born in 1959 and holds a Syrian passport with 4713277 from Damascus. The US Treasury has froze his accounts and its company SES and its uncle on charges of helping the Iraqi regime and facilitate its warpotts contrary to the ban on Iraq.

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US SAM Procurement Exclusions105,853

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,873

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: opensyr-node-393 · tw-shtc-51347df51d88ecae1b02e8d2ab3b760ffccfb902 · tw-shtc-1a1086c97acb39ff330313a67e2e87c45ead7ccb · usgsa-s4mr3p87g · usgsa-s4mr3r003 · usgsa-s4mr3r5z0 · ofac-8881 · usgsa-s4mr3p87d · usgsa-s4mr3p87f

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