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Zoulhima Chaliche

Military · Close Associate · Sanctioned entity
Zoulhima Chaliche is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDhu al-Himma Shalish · SHALISH, Zuhayr · Shalish Dhu Al-Himma · Zoulhima CHALICHE · Zoulhima Chaliche · 6 more...[sources]
Other nameAL-SHALISH · Brigadier General Dhu Al-Himma · Brigadier General Thu AL-HEMMEH · Dhu Al Himma SHALISH · Dhu Al-Himma AL-SHALISH · 27 more...[sources]
Birth date · · · [sources]
Place of birthAl-Ladhiqiyah, Syria · Kerdaha · Kerdaha, SYRIAN ARAB REPUBLIC · Kerdaha, Syrian Arab Republic · Qardaha[sources]
Death date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameDhu · Dhu Al Himma · Dhu Al-Himma · Dhu Himma · Dhu al-Himma · 10 more...[sources]
KeywordsRegular armed forces · القوات المسلحة النظامية[sources]
Last nameAL-HEMMEH · AL-SHALISH · CHALICHE · Chaliche · SHALEESH · 4 more...[sources]
Second nameal-Himma[sources]
SummaryBashar al-Assad ’s cousin and the Chief of the Presidential Security Guard. The Operations Director in the External Intelligence. · ابن عمة بشار الأسد، رئيس جهاز الأمن الرئاسي، مدير العمليات في المخابرات الخارجية[sources]
TitleMajor General[sources]
Wikidata IDQ5269831[sources]
PositionBrigadier General; Major General · Head of Presidential Security · Major-General · Officer of the Syrian security and intelligence services in post after May 2011. · ancien chef de la protection présidentielle · 4 more...[sources]
AddressDamascus[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Member of the Assad family: cousin of Presi­dent Bashar Al-Assad.

Belgian Financial Sanctions,

Rank: Major General

Swiss SECO Sanctions/Embargoes,

Officer of the Syrian security and intelligence services in post after May 2011; former Head of Presidential Security.

Swiss SECO Sanctions/Embargoes,

Member of the Syrian Armed Forces of the rank of Major General in post after May 2011.

Swiss SECO Sanctions/Embargoes,

Involved in violence against demonstrators.

Swiss SECO Sanctions/Embargoes,

Member of the Assad family; cousin of President Bashar al-Assad.

Swiss SECO Sanctions/Embargoes,

Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Member of the Assad family: cousin of Presi­dent Bashar Al-Assad.

EU Financial Sanctions Files (FSF),

Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Member of the Assad family: cousin of Presi­dent Bashar Al-Assad.

EU Consolidated Travel Bans,

Membre des forces armées syriennes ayant le grade de général de division, en poste après mai 2011. Impliqué dans les violences exercées contre des manifestants. Membre de la famille Assad : cousin du président Bashar alAssad

French Freezing of Assets,

Cousin to Bashar Al Assad

UK HMT/OFSI Consolidated List of Targets,

Dhu al-Himma Shalish is a Syrian soldier of the rank of Major General. He was born in Latakia in 1956. He is the cousin of the current Syrian President Bashar al-Assad, the Chief of the Presidential Security Guard, and the Head of the Operations Branch in the External Syrian Intelligence. He was one of the former President Hafez al-Assad ’s bodyguards. Shalish was included in the EU sanctions that were imposed in the aftermath of the Syrian crisis. He was sanctioned by the US government for exporting military goods to Saddam Hussein and his regime. Moreover, Dhu al-Himma established a huge contracting company that specialised in roads and dams construction. He also co-founded a telecommunications company in 1998 with his nephew, Firas Issa Shalish, and co-founded with his other nephew, Assef Shalish, SES International Corp., which was accused of smuggling embargoed weapons and military goods to Iraq and Iran between 2000 and 2003. In 2011, the Swiss State Secretariat for Economic Affairs imposed sanctions against him. Dhu al-Himma Shalish was listed by the US on 9 June 2005, the EU on 23 June 2011, and the UK on 24 June 2011.

عسكري سوري برتبة لواء ولد في مدينة اللاذقية عام 1956 وهو ابن عمة الرئيس السوري الحالي بشار الأسد ورئيس أمنه الرئاسي ورئيس فرع العمليات في المخابرات الخارجية السورية وقد كان من عناصر الحماية الشخصية للرئيس السوري السابق حافظ الأسد.وقد شملته العقوبات التي فرضها الاتحاد الأوروبي على سوريا بعد بدء الأزمة السورية. فرضت عليه عقوبات من قبل حكومة الولايات المتحدة لتوريد أسلحة لصدام حسين وحكومته. أنشأ شركة مقاولات ضخمة تخصصت في شق الطرق وإنشاء السدود. كما شارك بإنشاء شركة اتصالات في ١٩٩٨ مع ابن أخيه فراس عيسى شاليش. واشترك مع ابن أخيه الآخر آصف شاليش في شركة SES التي اتهمت بأنها هربت أسلحة ومعدات عسكرية محظورة للعراق وإيران بين ٢٠٠٠ و ٢٠٠٣. فرضت عليه وزارة الدولة السويسرية للشؤون الاقتصادية في ٢٠١١ عقوبات. فرضت عليه العقوبات الأمريكية في 09/06/2005. فرضت عليه العقوبات الأوروبية في 23/06/2011 شملته العقوبات البريطانيه في 24/06/2011

Syrian official

Wikidata non-official source,

Relationships

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

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)

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

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

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Wikidata224,805

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

External dataset · Wikidata · non-official source


Source data IDs: opensyr-node-284 · ca-sema-2-30-sy-zoulhima-chaliche · ch-seco-11770 · ofac-8868 · ja-mof-3186bd102f2a9f3a497f3132baca735e83261fcf · gb-hmt-12013 · NK-nyUCkhe8rvxSfcyZHG7bFN · ca-sema-syria-2-30 · au-dfat-2266-zoulhima-chaliche · eu-fsf-eu-2743-41 · eu-tb-logical-6476 · fr-ga-1394 · NK-8r43uAteKe9Kafm8EmdoDi

For experts: raw data explorer