Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:addressDamascusengus_ofac_sdnofac-8881
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:addressEntityaddr-93c15b1f4bfb20b47ee59dc885a650a4bc62215aengus_ofac_sdnofac-8881
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:aliasDr. Assef Essa SHALEESHengus_ofac_sdnofac-8881
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:aliasDr. Assef Essa SHALEESHengsy_obsalytics_opensyropensyr-node-393
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:aliasAsef Isa SHALEESHengsy_obsalytics_opensyropensyr-node-393
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:aliasAssef ISSAengsy_obsalytics_opensyropensyr-node-393
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:aliasآصف شاليشengsy_obsalytics_opensyropensyr-node-393
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:aliasآصف عيسىengsy_obsalytics_opensyropensyr-node-393
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:aliasDr. Asef AL-SHALISHengsy_obsalytics_opensyropensyr-node-393
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:aliasDr. Asef AL-SHALISHengus_ofac_sdnofac-8881
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:aliasآصف محمد عيسىengsy_obsalytics_opensyropensyr-node-393
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:aliasAsef Isa SHALEESHengus_ofac_sdnofac-8881
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:aliasAssef ISSAengus_ofac_sdnofac-8881
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:birthDate1959-01-01engsy_obsalytics_opensyropensyr-node-393
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:birthDate1959-01-01engus_ofac_sdnofac-8881
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:countrysyengus_ofac_sdnofac-8881
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:firstNameAsifengus_ofac_sdnofac-8881
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:firstNameDr. Assef Essaengus_ofac_sdnofac-8881
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:firstNameAssefengus_ofac_sdnofac-8881
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:firstNameDr. Asefengus_ofac_sdnofac-8881
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:firstNameAsef Isaengus_ofac_sdnofac-8881
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:gendermaleengsy_obsalytics_opensyropensyr-node-393
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:id7ea66a599f6eb74e07b6928d4a114b6edcf37422ann_graph_topicsNK-j9woBnQ2sEtd2YKCG9WEFu
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:id3122171c26e21e5ab922c2ec731399ae65e005d5sy_obsalytics_opensyropensyr-node-393
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:id93e92291c847aeead80a379b3441d07c9774fe65us_trade_cslofac-8881
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:idb5a6e3153331e96304a140a41a57b4e0bda6c866engus_ofac_sdnofac-8881
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:keywordsقطاع الأعمال والتجارةsy_obsalytics_opensyropensyr-node-393
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:keywordsBusiness and Tradesy_obsalytics_opensyropensyr-node-393
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:lastNameAL-SHALISHengus_ofac_sdnofac-8881
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:lastNameSHALEESHengus_ofac_sdnofac-8881
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:lastNameISSAengus_ofac_sdnofac-8881
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:lastNameSHALISHengus_ofac_sdnofac-8881
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:modifiedAt2019-12-26engsy_obsalytics_opensyropensyr-node-393
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:nameSHALISH, Asifus_trade_cslofac-8881
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:nameAsif SHALISHengus_ofac_sdnofac-8881
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:nameآصف عيسى شاليشengsy_obsalytics_opensyropensyr-node-393
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:nationalitysyengus_ofac_sdnofac-8881
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:notesابن 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.arasy_obsalytics_opensyropensyr-node-393
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:notesSon 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.engsy_obsalytics_opensyropensyr-node-393
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:passportNumber4713277engus_ofac_sdnofac-8881
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8881engus_ofac_sdnofac-8881
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:summaryابن 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 أرصدتهarasy_obsalytics_opensyropensyr-node-393
NK-j9woBnQ2sEtd2YKCG9WEFuPerson: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 frozenengsy_obsalytics_opensyropensyr-node-393
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:topicssanctionus_trade_cslofac-8881
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:topicsrole.rcaann_graph_topicsNK-j9woBnQ2sEtd2YKCG9WEFu
NK-j9woBnQ2sEtd2YKCG9WEFuPerson:topicssanctionengus_ofac_sdnofac-8881
  • 1 - 46 of 46
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting