| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dhu Al Himma SHALISH · Dhu Al-Himma AL-SHALISH · Dhu Himma SHALEESH · Dhu al-Himma Chaliche · Dhu al-Himma Shaleesh · | [sources] | |||
| Alias | AL-HEMMEH, Thu · AL-SHALISH, Dhu Al-Himma · Dhu Al Himma SHALISH · Dhu Al-Himma AL-SHALISH · Dhu Himma SHALEESH · | [sources] | |||
| Birth date | · · · · · | [sources] | |||
| Place of birth | Al-Ladhiqiyah, Syria · Kerdaha, Latakia · Qardaha · Syria | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria · United States | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | Dhu · Dhu Al Himma · Dhu Al-Himma · Dhu Himma · Dhuil Himma · | [sources] | |||
| Last name | AL-HEMMEH · AL-SHALISH · Chaliche · SHALEESH · SHALISH · | [sources] | |||
| Political association | Ba'ath Party | [sources] | |||
| Wikidata ID | Q5269831 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Brigadier General; Major General · Former Head of Presidential Security · Head of Presidential Security · 大統領警護長 | [sources] | |||
| Address | Damascus · Damascus Syria | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Cousin to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.
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 )
(also Dhu Al-Himma AL-SHALISH , Zuhayr SHALISH , Dhu Himma SHALEESH , Thu AL-HEMMEH , Thu Al Hima SHALEESH , Zuhilma SHALISH , Dhuil Himma SHALISH )
(also Thu AL-HEMMEH , Thu Al Hima SHALEESH , Zuhilma SHALISH , Dhuil Himma SHALISH , Dhu Al Himma SHALISH , Zuhayr SHALISH , Dhu Al-Himma AL-SHALISH )
(also Zuhayr SHALISH , Dhu Al-Himma AL-SHALISH , Dhu Al Himma SHALISH , Zuhilma SHALISH , Thu Al Hima SHALEESH , Dhu Himma SHALEESH , Thu AL-HEMMEH )
(also Thu Al Hima SHALEESH , Zuhilma SHALISH , Dhuil Himma SHALISH , Zuhayr SHALISH , Dhu Al Himma SHALISH , Dhu Al-Himma AL-SHALISH , Dhu Himma SHALEESH )
(also Thu AL-HEMMEH , Dhu Himma SHALEESH , Dhu Al-Himma AL-SHALISH , Dhu Al Himma SHALISH , Zuhayr SHALISH , Dhuil Himma SHALISH , Zuhilma SHALISH )
(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 )
(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 )
Syrian official
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
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
The record has been enriched with data from the following external databases:
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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-67e307629b5912bff28fee6e104d05514195799fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q5269831?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Bashar Al-Assad Disqualified · PEP · Sanctioned entity | relative · son of father's sister | - | - | |
| United States | OFAC | Reciprocal | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Japan | Ministry of Finance | シリアのアル・アサド大統領及びその関係者等(個人) | - |
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Syria | - |
| United States | OFAC | Reciprocal | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | OFAC | Reciprocal | - | - |