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Canonical ID: NK-RRaWKyNmhBoQ6F8LQo3NDY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||