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Canonical ID: NK-RRaWKyNmhBoQ6F8LQo3NDY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | محمد شاليش | ara | ch_seco_sanctions | ch-seco-62122 | |||
Person:createdAt | 2023-05-05 | ch_seco_sanctions | ch-seco-62122 | ||||
Person:firstName | محمد | ara | ch_seco_sanctions | ch-seco-62122 | |||
Person:firstName | Mohammad | ch_seco_sanctions | ch-seco-62122 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-62122 | ||||
Person:id | aff2f95f61d6f78d3a6a8a26320f5bfa44b2534a | ch_seco_sanctions | ch-seco-62122 | ||||
Person:lastName | Shalish | ch_seco_sanctions | ch-seco-62122 | ||||
Person:lastName | شاليش | ara | ch_seco_sanctions | ch-seco-62122 | |||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-62122 | ||||
Person:name | Mohammad Shalish | ch_seco_sanctions | ch-seco-62122 | ||||
Person:nationality | sy | ch_seco_sanctions | ch-seco-62122 | ||||
Person:notes | Mohammad 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_sanctions | ch-seco-62122 | ||||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-62122 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-62122 | ||||