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Dhu al-Himma Shalish

Disqualified · Debarred entity · Export controlled · Military · Close Associate · Sanctioned entity
TypePerson[sources]
NameDhu Al Himma SHALISH · Dhu Al-Himma AL-SHALISH · Dhu Himma SHALEESH · Dhu al-Himma Chaliche · Dhu al-Himma Shaleesh · 17 more...[sources]
AliasAL-HEMMEH, Thu · AL-SHALISH, Dhu Al-Himma · Dhu Al Himma SHALISH · Dhu Al-Himma AL-SHALISH · Dhu Himma SHALEESH · 12 more...[sources]
Birth date · · · · · 1 more...[sources]
Place of birthAl-Ladhiqiyah, Syria · Kerdaha, Latakia · Qardaha · Syria[sources]
Death date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria · United States[sources]
CitizenshipSyria[sources]
First nameDhu · Dhu Al Himma · Dhu Al-Himma · Dhu Himma · Dhuil Himma · 6 more...[sources]
Last nameAL-HEMMEH · AL-SHALISH · Chaliche · SHALEESH · SHALISH · 2 more...[sources]
Political associationBa'ath Party[sources]
Wikidata IDQ5269831[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionBrigadier General; Major General · Former Head of Presidential Security · Head of Presidential Security · 大統領警護長[sources]
AddressDamascus · Damascus Syria[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Cousin to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Cousin to Bashar Al Assad

(also Zuhayr SHALISH , Dhu Al Himma SHALISH , Dhu Himma SHALEESH , Thu AL-HEMMEH , Zuhilma SHALISH , Dhuil Himma SHALISH , Thu Al Hima SHALEESH )

US SAM Procurement Exclusions,

(also Dhu Al-Himma AL-SHALISH , Zuhayr SHALISH , Dhu Himma SHALEESH , Thu AL-HEMMEH , Thu Al Hima SHALEESH , Zuhilma SHALISH , Dhuil Himma SHALISH )

US SAM Procurement Exclusions,

(also Thu AL-HEMMEH , Thu Al Hima SHALEESH , Zuhilma SHALISH , Dhuil Himma SHALISH , Dhu Al Himma SHALISH , Zuhayr SHALISH , Dhu Al-Himma AL-SHALISH )

US SAM Procurement Exclusions,

(also Zuhayr SHALISH , Dhu Al-Himma AL-SHALISH , Dhu Al Himma SHALISH , Zuhilma SHALISH , Thu Al Hima SHALEESH , Dhu Himma SHALEESH , Thu AL-HEMMEH )

US SAM Procurement Exclusions,

(also Thu Al Hima SHALEESH , Zuhilma SHALISH , Dhuil Himma SHALISH , Zuhayr SHALISH , Dhu Al Himma SHALISH , Dhu Al-Himma AL-SHALISH , Dhu Himma SHALEESH )

US SAM Procurement Exclusions,

(also Thu AL-HEMMEH , Dhu Himma SHALEESH , Dhu Al-Himma AL-SHALISH , Dhu Al Himma SHALISH , Zuhayr SHALISH , Dhuil Himma SHALISH , Zuhilma SHALISH )

US SAM Procurement Exclusions,

(also Zuhilma SHALISH , Dhuil Himma SHALISH , Thu Al Hima SHALEESH , Dhu Himma SHALEESH , Thu AL-HEMMEH , Dhu Al-Himma AL-SHALISH , Dhu Al Himma SHALISH )

US SAM Procurement Exclusions,

(also Dhuil Himma SHALISH , Thu Al Hima SHALEESH , Zuhayr SHALISH , Dhu Al Himma SHALISH , Dhu Al-Himma AL-SHALISH , Dhu Himma SHALEESH , Thu AL-HEMMEH )

US SAM Procurement Exclusions,

Syrian official

Wikidata non-official source,

Data sources

US SAM Procurement Exclusions106,423

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,934

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List37,104

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

United States · OFAC

UK Companies House Disqualified Directors16,183

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

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,777

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

Taiwan Strategic High-Tech Commodities Entity List10,016

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

UK FCDO Sanctions List6,670

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

External databases

The record has been enriched with data from the following external databases:

Wikidata331,017

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Graph-based entity tagging84,652

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: usgsa-s4mr3qzpv · usgsa-dbe984bb390349440fa5e7c90af61271f22e257c · ofac-8868 · gb-fcdo-syr0243 · usgsa-s4mr3p87l · usgsa-s4mr3p87j · usgsa-0874ffd5a53afd9baf152728c944ce707ec1ee13 · gb-coh-ui7gcnukzvdakszezmxdag25eqy · usgsa-f768532421839417783e51dd943b106748af5f93 · ja-mof-3186bd102f2a9f3a497f3132baca735e83261fcf · NK-AUvkvTCot9k3hBUDYwGUCJ · usgsa-s4mr3r3t6 · tw-shtc-38888e020e3bdf593daad2c7a42276ca9c8358cf · usgsa-s4mr3qs73 · usgsa-47f58c782f782b8f42f32611b8c4754a50fc17f6 · usgsa-3498399b8ddb1d506d9f1a0c0d56225f4cd29400 · usgsa-24cb989b14f8266aa459838f761481946f2857a5 · usgsa-3d7b3e005a9121c51acd613c4527ee446932e8b7 · tw-shtc-23652ca270dd9a03451e7e6659d436d63bb72335 · usgsa-s4mr3p87k · ch-seco-11770 · usgsa-s4mr3p87h · gb-hmt-12013 · usgsa-s4mr3p87m · usgsa-be2ef63ccec7735e27c49105771c1046f68ee0c9 · ca-sema-67e307629b5912bff28fee6e104d05514195799f

For experts: raw data explorer