Statements: Mohammed Assef Issa SHALISH

Canonical ID: NK-RRaWKyNmhBoQ6F8LQo3NDY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasمحمد شاليشarach_seco_sanctionsch-seco-62122
Person:aliasMuhammed Assef SHALISHenggb_hmt_sanctionsgb-hmt-15860
Person:birthCountrysyenggb_hmt_sanctionsgb-hmt-15860
Person:birthPlaceSyriaenggb_fcdo_sanctionsgb-fcdo-syr0401
Person:countrysyeu_journal_sanctionseu-oj-da1f00976a5a1d4b9e31b7c94e06ef6c8e8710d7
Person:createdAt2023-03-28enggb_hmt_sanctionsgb-hmt-15860
Person:createdAt2023-05-05ch_seco_sanctionsch-seco-62122
Person:firstNameMohammadch_seco_sanctionsch-seco-62122
Person:firstNameمحمدarach_seco_sanctionsch-seco-62122
Person:firstNameMohammadfrafr_tresor_gels_avoirfr-ga-6610
Person:firstNameMohammadeu_travel_banseu-tb-logical-152795
Person:firstNameMuhammedenggb_fcdo_sanctionsgb-fcdo-syr0401
Person:firstNameMohammedenggb_fcdo_sanctionsgb-fcdo-syr0401
Person:firstNameMohammadengbe_fod_sanctionseu-fsf-eu-10018-92
Person:firstNameMuhammedenggb_hmt_sanctionsgb-hmt-15860
Person:firstNameMohammedenggb_hmt_sanctionsgb-hmt-15860
Person:firstNameMohammadframc_fund_freezesmc-freezes-89597eecdabbcc49123e6f306ac4cfb44e3cd7c2
Person:firstNameMohammadengeu_fsfeu-fsf-eu-10018-92
Person:gendermalearaeu_fsfeu-fsf-eu-10018-92
Person:gendermalearabe_fod_sanctionseu-fsf-eu-10018-92
Person:gendermaleeu_journal_sanctionseu-oj-da1f00976a5a1d4b9e31b7c94e06ef6c8e8710d7
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6610
Person:gendermalech_seco_sanctionsch-seco-62122
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15860
Person:gendermaleeu_travel_banseu-tb-logical-152795
Person:gendermaleframc_fund_freezesmc-freezes-89597eecdabbcc49123e6f306ac4cfb44e3cd7c2
Person:idaf57023f5bb51b11a1ecefb0e1533e54455f8942framc_fund_freezesmc-freezes-89597eecdabbcc49123e6f306ac4cfb44e3cd7c2
Person:idba7edddceecb99b597d4bd070bd718b908cb34aaenggb_hmt_sanctionsgb-hmt-15860
Person:id764eb7464c59fced2fa6279b61af0dbf3c998adabe_fod_sanctionseu-fsf-eu-10018-92
Person:ida76b2b3de872b856a924e212483be9d7acdcb56fenggb_hmt_sanctionsgb-hmt-15860
Person:id16455407f6f5c3650ca5ea42c5afd860b2935f49enggb_fcdo_sanctionsgb-fcdo-syr0401
Person:id75d30b7fabbf0827a6d5ac30cca6244c54f432d6eu_journal_sanctionseu-oj-da1f00976a5a1d4b9e31b7c94e06ef6c8e8710d7
Person:id401d72b7b0b14b5d50e68815234b6f5ebb9db0b1eu_fsfeu-fsf-eu-10018-92
Person:idaff2f95f61d6f78d3a6a8a26320f5bfa44b2534ach_seco_sanctionsch-seco-62122
Person:id1a1699035d4019e172405d128fde1a76e7c898eeeu_travel_banseu-tb-logical-152795
Person:idec5c2bd7746e878fbdb35e5c33709326df2476edfrafr_tresor_gels_avoirfr-ga-6610
Person:lastNameSHALISHengeu_fsfeu-fsf-eu-10018-92
Person:lastNameShalishch_seco_sanctionsch-seco-62122
Person:lastNameSHALISHenggb_fcdo_sanctionsgb-fcdo-syr0401
Person:lastNameشاليشarach_seco_sanctionsch-seco-62122
Person:lastNameSHALISHframc_fund_freezesmc-freezes-89597eecdabbcc49123e6f306ac4cfb44e3cd7c2
Person:lastNameSHALISHfrafr_tresor_gels_avoirfr-ga-6610
Person:lastNameSHALISHeu_travel_banseu-tb-logical-152795
Person:lastNameSHALISHengbe_fod_sanctionseu-fsf-eu-10018-92
Person:lastNameSHALISHenggb_hmt_sanctionsgb-hmt-15860
Person:middleNameIssaenggb_fcdo_sanctionsgb-fcdo-syr0401
Person:middleNameIssaenggb_hmt_sanctionsgb-hmt-15860
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-62122
Person:modifiedAt2023-04-24eu_fsfeu-fsf-eu-10018-92
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-15860
Person:modifiedAt2023-04-24be_fod_sanctionseu-fsf-eu-10018-92
Person:nameMohammed Assef Issa SHALISHenggb_fcdo_sanctionsgb-fcdo-syr0401
Person:nameMohammad Shalishch_seco_sanctionsch-seco-62122
Person:nameMohammad SHALISHframc_fund_freezesmc-freezes-89597eecdabbcc49123e6f306ac4cfb44e3cd7c2
Person:nameمحمد شاليشarabe_fod_sanctionseu-fsf-eu-10018-92
Person:nameMohammad SHALISHengbe_fod_sanctionseu-fsf-eu-10018-92
Person:nameMohammad SHALISHeu_journal_sanctionseu-oj-da1f00976a5a1d4b9e31b7c94e06ef6c8e8710d7
Person:nameMohammad SHALISHfrafr_tresor_gels_avoirfr-ga-6610
Person:nameMohammad SHALISHengeu_fsfeu-fsf-eu-10018-92
Person:nameمحمد شاليشaraeu_fsfeu-fsf-eu-10018-92
Person:nameمحمد شاليشeu_travel_banseu-tb-logical-152795
Person:nameMohammad SHALISHeu_travel_banseu-tb-logical-152795
Person:nameMohammed Assef Issa SHALISHenggb_hmt_sanctionsgb-hmt-15860
Person:nameMuhammed Assef Issa SHALISHenggb_fcdo_sanctionsgb-fcdo-syr0401
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0401
Person:nationalitysybe_fod_sanctionseu-fsf-eu-10018-92
Person:nationalitysyeu_travel_banseu-tb-logical-152795
Person:nationalitysyeu_fsfeu-fsf-eu-10018-92
Person:nationalitysyframc_fund_freezesmc-freezes-89597eecdabbcc49123e6f306ac4cfb44e3cd7c2
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-15860
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-6610
Person:nationalitysych_seco_sanctionsch-seco-62122
Person:notesMohammad Shalish has close ties to the former al-Assad regime. He is linked to drug operations and more specifically to the Captagon trade in the Lattakia region. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.eu_journal_sanctionseu-oj-da1f00976a5a1d4b9e31b7c94e06ef6c8e8710d7
Person:notesMohammad Shalish entretient des liens étroits avec l’ancien régime d’al-Assad. Il est lié aux activités de trafic de drogues, et plus particulièrement au commerce de captagon dans la région de Lattaquié. Le commerce de captagon est devenu un modèle économique dirigé par l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.frafr_tresor_gels_avoirfr-ga-6610
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0401
Person:notesMohammad Shalish has close ties to the former al-Assad regime. He is linked to drug operations and more specifically to the Captagon trade in the Lattakia region. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.ch_seco_sanctionsch-seco-62122
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0401
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-62122
Person:programIdUK-SYRenggb_hmt_sanctionsgb-hmt-15860
Person:programIdEU-SYReu_fsfeu-fsf-eu-10018-92
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-10018-92
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-6610
Person:secondNameAssefenggb_hmt_sanctionsgb-hmt-15860
Person:secondNameAssefenggb_fcdo_sanctionsgb-fcdo-syr0401
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6610frafr_tresor_gels_avoirfr-ga-6610
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-da1f00976a5a1d4b9e31b7c94e06ef6c8e8710d7
Person:titleMrenggb_hmt_sanctionsgb-hmt-15860
Person:topicssanctioneu_travel_banseu-tb-logical-152795
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6610
Person:topicssanctioneu_journal_sanctionseu-oj-da1f00976a5a1d4b9e31b7c94e06ef6c8e8710d7
Person:topicssanctionch_seco_sanctionsch-seco-62122
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10018-92
Person:topicssanctionframc_fund_freezesmc-freezes-89597eecdabbcc49123e6f306ac4cfb44e3cd7c2
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15860
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0401
Person:topicssanctioneu_fsfeu-fsf-eu-10018-92
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