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Asif SHALISH

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Asif SHALISH is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAsif SHALISH · SHALISH, Asif · آصف عيسى شاليش[sources]
Other nameAsef Isa SHALEESH · Assef ISSA · Dr. Asef AL-SHALISH · Dr. Assef Essa SHALEESH · آصف شاليش · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAsef Isa · Asif · Assef · Dr. Asef · Dr. Assef Essa[sources]
KeywordsBusiness and Trade · قطاع الأعمال والتجارة[sources]
Last nameAL-SHALISH · ISSA · SHALEESH · SHALISH[sources]
Passport number4713277[sources]
SummaryThe son of the brigade of the brigade of Shaolish. He managed a company with his uncle involved in facilitating the sale of Iraqi oil for arms during the siege imposed under Saddam Hussein. The American Treasury frozen · ابن أخ اللواء ذوالهمة شاليش. أدار شركة مع عمه تورطت في تسهيل بيع النفط العراقي مقابل السلاح إبان الحصار الذي فرض في عهد صدام حسين. جمدت الخزانة الأمريكية أرصدته[sources]
AddressDamascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

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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.

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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: opensyr-node-393 · ofac-8881

For experts: raw data explorer

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