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Canonical ID: NK-UQ4rtVAfLuKvKjpduLJnoi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Riyad SHALISH | eu_fsf | eu-fsf-eu-2767-0 | ||||
Person:name | Riyad Shalish | eu_fsf | eu-fsf-eu-2767-0 | ||||
Person:name | Riyad Chaliche | eng | gb_hmt_sanctions | gb-hmt-12014 | |||
Person:name | Riyad Shalish | eu_travel_bans | eu-tb-logical-6477 | ||||
Person:name | Riyad CHALICHE | be_fod_sanctions | eu-fsf-eu-2767-0 | ||||
Person:name | Riyad Shalish | be_fod_sanctions | eu-fsf-eu-2767-0 | ||||
Person:name | Riyad CHALICHE | fra | mc_fund_freezes | mc-freezes-51312871c7026127a430edc4921b28a86a15d02e | |||
Person:name | Riyad Chaliche | eng | gb_fcdo_sanctions | gb-fcdo-syr0208 | |||
Person:notes | Former Director of Military Housing Establishment | be_fod_sanctions | eu-fsf-eu-2767-0 | ||||
Person:notes | Last known position: Chairman of Riyad Isa Development Corporation. Former Director of Military Housing Establishment. | au_dfat_sanctions | au-dfat-2264-riyad-chaliche | ||||
Person:notes | Former Director of Military Housing Establishment; provides funding to the former al-Assad regime; first cousin of former President Bashar al-Assad. | ch_seco_sanctions | ch-seco-11779 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-mkxyd0aekjk5yqwc-bolyp7rdoy | |||
Person:notes | Ancien directeur du Military Housing Establishment; source de financement pour l’ancien régime d’al-Assad; cousin germain de l’ancien président Bashar al-Assad. | fra | fr_tresor_gels_avoir | fr-ga-1190 | |||
Person:notes | Former Director of Military Housing Establishment | eu_travel_bans | eu-tb-logical-6477 | ||||
Person:notes | Former Director of Military Housing Establishment | eu_fsf | eu-fsf-eu-2767-0 | ||||
Person:notes | Function: chairman of Riyad Isa Development Corporation | ch_seco_sanctions | ch-seco-11779 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0208 | |||
Person:position | chairman of Riyad Isa Development Corporation | eu_fsf | eu-fsf-eu-2767-0 | ||||
Person:position | chairman of Riyad Isa Development Corporation | be_fod_sanctions | eu-fsf-eu-2767-0 | ||||
Person:position | président de Riyad Isa Development Corporation | fra | mc_fund_freezes | mc-freezes-51312871c7026127a430edc4921b28a86a15d02e | |||
Person:position | Former Director of Military Housing Establishment | eng | gb_fcdo_sanctions | gb-fcdo-syr0208 | |||
Person:position | Président de Riyad Isa Development Corporation | fra | fr_tresor_gels_avoir | fr-ga-1190 | |||
Person:position | Ancien directeur du Military Housing Establishment | fra | fr_tresor_gels_avoir | fr-ga-1190 | |||
Person:position | chairman of Riyad Isa Development Corporation | eu_travel_bans | eu-tb-logical-6477 | ||||
Person:position | Former Director of Military Housing Establishment | eng | gb_hmt_sanctions | gb-hmt-12014 | |||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-2767-0 | ||||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-11779 | ||||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-12014 | |||
Person:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-2264-riyad-chaliche | ||||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-1190 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-syr0208 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-1611723419d2edefb098867c7f3b1d2784bf6914 | ||||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-2767-0 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-936ccb7eea8f6576e29f4dab7482e6672b8226ef | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1190 | fra | fr_tresor_gels_avoir | fr-ga-1190 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MkxyD0aekJK5Yqwc_BoLYp7rDOY | eng | gb_coh_disqualified | gb-coh-mkxyd0aekjk5yqwc-bolyp7rdoy | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6477 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-mkxyd0aekjk5yqwc-bolyp7rdoy | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0208 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-11779 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2767-0 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1190 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-51312871c7026127a430edc4921b28a86a15d02e | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12014 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2264-riyad-chaliche | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2767-0 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-1611723419d2edefb098867c7f3b1d2784bf6914 | ||||