Statements: Riyad Chaliche

Canonical ID: NK-UQ4rtVAfLuKvKjpduLJnoi · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Riyad SHALISH		be_fod_sanctions	`be-fod-765d3927f45c00cbc1c5442986243bec86f1204a`	2025-12-01
`Person:name`	Riyad SHALEESH		be_fod_sanctions	`be-fod-765d3927f45c00cbc1c5442986243bec86f1204a`	2025-12-01
`Person:name`	Riyad Shalish		be_fod_sanctions	`be-fod-765d3927f45c00cbc1c5442986243bec86f1204a`	2025-12-01
`Person:name`	رياض شاليش		be_fod_sanctions	`be-fod-765d3927f45c00cbc1c5442986243bec86f1204a`	2025-12-01
`Person:name`	Riyad Chaliche		ch_seco_sanctions	`ch-seco-11779`	2023-04-20
`Person:name`	Riyad SHALEESH		eu_travel_bans	`eu-tb-logical-6477`	2023-04-20
`Person:name`	Riyad Shalish		eu_travel_bans	`eu-tb-logical-6477`	2023-04-20
`Person:name`	Riyad Chaliche	eng	gb_hmt_sanctions	`gb-hmt-12014`	2023-04-20
`Person:name`	Riyad Chaliche	eng	gb_fcdo_sanctions	`gb-fcdo-syr0208`	2024-05-09
`Person:name`	Riyad Chaliche		ca_dfatd_sema_sanctions	`ca-sema-1611723419d2edefb098867c7f3b1d2784bf6914`	2024-08-06
`Person:name`	Riyad CHALICHE	eng	gb_coh_disqualified	`gb-coh-mkxyd0aekjk5yqwc-bolyp7rdoy`	2025-04-12
`Person:name`	رياض شاليش	ara	be_fod_sanctions	`eu-fsf-eu-2767-0`	2023-04-20
`Person:name`	Riyad Shalish		eu_journal_sanctions	`eu-oj-936ccb7eea8f6576e29f4dab7482e6672b8226ef`	2025-05-28
`Person:name`	Riyad CHALICHE		eu_journal_sanctions	`eu-oj-936ccb7eea8f6576e29f4dab7482e6672b8226ef`	2025-05-28
`Person:name`	Riyad CHALICHE	fra	fr_tresor_gels_avoir	`fr-ga-1190`	2023-04-20
`Person:name`	Riyad CHALICHE		au_dfat_sanctions	`au-dfat-2264-riyad-chaliche`	2022-04-27
`Person:name`	Riyad Shalish		eu_fsf	`eu-fsf-eu-2767-0`	2023-04-20
`Person:name`	Riyad Shalish		be_fod_sanctions	`eu-fsf-eu-2767-0`	2023-04-20
`Person:name`	Riyad SHALEESH		eu_fsf	`eu-fsf-eu-2767-0`	2023-04-20
`Person:name`	Riyad CHALICHE	fra	mc_fund_freezes	`mc-freezes-51312871c7026127a430edc4921b28a86a15d02e`	2024-08-14
`Person:name`	Riyad SHALISH		eu_fsf	`eu-fsf-eu-2767-0`	2023-04-20
`Person:name`	Riyad CHALICHE		eu_fsf	`eu-fsf-eu-2767-0`	2023-04-20
`Person:name`	رياض شاليش	ara	eu_fsf	`eu-fsf-eu-2767-0`	2023-04-20
`Person:notes`	Former Director of Military Housing Establishment		be_fod_sanctions	`eu-fsf-eu-2767-0`	2024-03-28
`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`	2025-06-20
`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`	2023-04-20
`Person:notes`	Former Director of Military Housing Establishment		eu_fsf	`eu-fsf-eu-2767-0`	2024-03-28
`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`	2025-06-06
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0208`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-mkxyd0aekjk5yqwc-bolyp7rdoy`	2025-04-11
`Person:notes`	Former Director of Military Housing Establishment		eu_travel_bans	`eu-tb-logical-6477`	2024-03-28
`Person:notes`	Function: chairman of Riyad Isa Development Corporation		ch_seco_sanctions	`ch-seco-11779`	2023-04-20
`Person:position`	président de Riyad Isa Development Corporation	fra	mc_fund_freezes	`mc-freezes-51312871c7026127a430edc4921b28a86a15d02e`	2025-05-29
`Person:position`	chairman of Riyad Isa Development Corporation		be_fod_sanctions	`eu-fsf-eu-2767-0`	2023-04-20
`Person:position`	Former Director of Military Housing Establishment	eng	gb_fcdo_sanctions	`gb-fcdo-syr0208`	2026-01-08
`Person:position`	Former Director of Military Housing Establishment	eng	gb_hmt_sanctions	`gb-hmt-12014`	2025-01-15
`Person:position`	chairman of Riyad Isa Development Corporation		eu_travel_bans	`eu-tb-logical-6477`	2023-04-20
`Person:position`	chairman of Riyad Isa Development Corporation		be_fod_sanctions	`be-fod-765d3927f45c00cbc1c5442986243bec86f1204a`	2025-12-01
`Person:position`	chairman of Riyad Isa Development Corporation		eu_fsf	`eu-fsf-eu-2767-0`	2023-04-20
`Person:position`	Président de Riyad Isa Development Corporation	fra	fr_tresor_gels_avoir	`fr-ga-1190`	2025-06-06
`Person:position`	Ancien directeur du Military Housing Establishment	fra	fr_tresor_gels_avoir	`fr-ga-1190`	2025-06-06
`Person:programId`	SECO-SYRIA		ch_seco_sanctions	`ch-seco-11779`	2025-05-15
`Person:programId`	GB-SYR	eng	gb_fcdo_sanctions	`gb-fcdo-syr0208`	2026-01-02
`Person:programId`	EU-SYR	fra	fr_tresor_gels_avoir	`fr-ga-1190`	2025-05-30
`Person:programId`	GB-SYR	eng	gb_hmt_sanctions	`gb-hmt-12014`	2025-07-28
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-1611723419d2edefb098867c7f3b1d2784bf6914`	2025-05-19
`Person:programId`	AU-SYRIA		au_dfat_sanctions	`au-dfat-2264-riyad-chaliche`	2025-05-23
`Person:programId`	EU-SYR		be_fod_sanctions	`eu-fsf-eu-2767-0`	2025-05-16
`Person:programId`	EU-SYR		eu_fsf	`eu-fsf-eu-2767-0`	2025-05-16
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1190		fr_tresor_gels_avoir	`fr-ga-1190`	2024-03-19
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MkxyD0aekJK5Yqwc_BoLYp7rDOY		gb_coh_disqualified	`gb-coh-mkxyd0aekjk5yqwc-bolyp7rdoy`	2025-04-11
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN		be_fod_sanctions	`be-fod-765d3927f45c00cbc1c5442986243bec86f1204a`	2025-12-01
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095		eu_journal_sanctions	`eu-oj-936ccb7eea8f6576e29f4dab7482e6672b8226ef`	2025-05-28
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-mkxyd0aekjk5yqwc-bolyp7rdoy`	2025-04-11
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2767-0`	2023-04-20
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-12014`	2023-04-20
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-1190`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-1611723419d2edefb098867c7f3b1d2784bf6914`	2024-08-06
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-11779`	2025-03-26
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-syr0208`	2024-05-09
`Person:topics`	sanction		be_fod_sanctions	`be-fod-765d3927f45c00cbc1c5442986243bec86f1204a`	2025-12-01
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2264-riyad-chaliche`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6477`	2023-04-20
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-51312871c7026127a430edc4921b28a86a15d02e`	2024-08-14
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2767-0`	2023-04-20
`Person:weakAlias`	Riyad SHALISH	eng	gb_fcdo_sanctions	`gb-fcdo-syr0208`	2026-01-08
`Person:weakAlias`	Riyad SHALEESH	eng	gb_fcdo_sanctions	`gb-fcdo-syr0208`	2026-01-08

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