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Canonical ID: NK-j9woBnQ2sEtd2YKCG9WEFu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Damascus Syria | tw_shtc | tw-shtc-1a1086c97acb39ff330313a67e2e87c45ead7ccb | ||||
Person:address | Damascus | eng | us_ofac_sdn | ofac-8881 | |||
Person:addressEntity | addr-93c15b1f4bfb20b47ee59dc885a650a4bc62215a | us_ofac_sdn | ofac-8881 | ||||
Person:alias | Dr. Assef Essa SHALEESH | eng | us_ofac_sdn | ofac-8881 | |||
LegalEntity:alias | ISSA, Assef | tw_shtc | tw-shtc-1a1086c97acb39ff330313a67e2e87c45ead7ccb | ||||
LegalEntity:alias | AL-SHALISH, Dr. Asef | tw_shtc | tw-shtc-1a1086c97acb39ff330313a67e2e87c45ead7ccb | ||||
LegalEntity:alias | SHALEESH, Dr. Assef Essa | tw_shtc | tw-shtc-1a1086c97acb39ff330313a67e2e87c45ead7ccb | ||||
Person:alias | Dr. Asef AL-SHALISH | eng | us_ofac_sdn | ofac-8881 | |||
LegalEntity:alias | SHALEESH, Asef Isa | tw_shtc | tw-shtc-1a1086c97acb39ff330313a67e2e87c45ead7ccb | ||||
Person:alias | Assef ISSA | eng | us_ofac_sdn | ofac-8881 | |||
Person:alias | Asef Isa SHALEESH | eng | us_ofac_sdn | ofac-8881 | |||
Person:birthDate | 1959-01-01 | us_ofac_sdn | ofac-8881 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3p87g | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-1a1086c97acb39ff330313a67e2e87c45ead7ccb | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r003 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3p87f | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r5z0 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mr3p87d | ||||
Person:country | sy | us_ofac_sdn | ofac-8881 | ||||
Person:createdAt | 2005-06-13 | us_sam_exclusions | usgsa-s4mr3p87d | ||||
Person:createdAt | 2005-06-13 | us_sam_exclusions | usgsa-s4mr3r5z0 | ||||
Person:createdAt | 2005-06-13 | us_sam_exclusions | usgsa-s4mr3p87g | ||||
Person:createdAt | 2005-06-13 | us_sam_exclusions | usgsa-s4mr3r003 | ||||
Person:createdAt | 2005-06-13 | us_sam_exclusions | usgsa-s4mr3p87f | ||||
Person:firstName | Assef | eng | us_ofac_sdn | ofac-8881 | |||
Person:firstName | ASSEF | eng | us_sam_exclusions | usgsa-s4mr3p87g | |||
Person:firstName | ASSEF ESSA | eng | us_sam_exclusions | usgsa-s4mr3p87f | |||
Person:firstName | ASEF | eng | us_sam_exclusions | usgsa-s4mr3r003 | |||
Person:firstName | Dr. Assef Essa | eng | us_ofac_sdn | ofac-8881 | |||
Person:firstName | ASIF | eng | us_sam_exclusions | usgsa-s4mr3p87d | |||
Person:firstName | ASEF ISA | eng | us_sam_exclusions | usgsa-s4mr3r5z0 | |||
Person:firstName | Asif | eng | us_ofac_sdn | ofac-8881 | |||
Person:firstName | Asef Isa | eng | us_ofac_sdn | ofac-8881 | |||
Person:firstName | Dr. Asef | eng | us_ofac_sdn | ofac-8881 | |||
Person:id | 2ed385c81725132b1d9090bbfb05edb0b28e1fbe | us_sam_exclusions | usgsa-s4mr3p87d | ||||
LegalEntity:id | b90545e4aee5ec1b7969d1c39bdf60ce4b7d0e8f | tw_shtc | tw-shtc-1a1086c97acb39ff330313a67e2e87c45ead7ccb | ||||
Person:id | da8ca6ba90bdf4a204d59d1244d60848419e13c6 | us_sam_exclusions | usgsa-s4mr3p87g | ||||
Person:id | 2cecc5a830e3d98729919a04cc8182412f78b28b | us_ofac_sdn | ofac-8881 | ||||
Person:id | 93e92291c847aeead80a379b3441d07c9774fe65 | us_trade_csl | ofac-8881 | ||||
Person:id | 06d0b9e4de945b344bb1ab35605ee6fad5de6ee6 | us_sam_exclusions | usgsa-s4mr3r003 | ||||
Person:id | 1b79e6bb1c718dc38dbeb0bde192bd4e26f2aa89 | us_sam_exclusions | usgsa-s4mr3r5z0 | ||||
Person:id | 9c83c7129f2cff59b0b1f1cacaa832550549b776 | us_sam_exclusions | usgsa-s4mr3p87f | ||||
Person:lastName | ISSA | eng | us_sam_exclusions | usgsa-s4mr3p87g | |||
Person:lastName | AL-SHALISH | eng | us_sam_exclusions | usgsa-s4mr3r003 | |||
Person:lastName | SHALEESH | eng | us_sam_exclusions | usgsa-s4mr3r5z0 | |||
Person:lastName | SHALISH | eng | us_sam_exclusions | usgsa-s4mr3p87d | |||
Person:lastName | SHALEESH | eng | us_sam_exclusions | usgsa-s4mr3p87f | |||
Person:lastName | AL-SHALISH | eng | us_ofac_sdn | ofac-8881 | |||
Person:lastName | SHALISH | eng | us_ofac_sdn | ofac-8881 | |||
Person:lastName | ISSA | eng | us_ofac_sdn | ofac-8881 | |||
Person:lastName | SHALEESH | eng | us_ofac_sdn | ofac-8881 | |||
Person:name | DR. ASSEF ESSA SHALEESH | eng | us_sam_exclusions | usgsa-s4mr3p87f | |||
Person:name | ASSEF ISSA | eng | us_sam_exclusions | usgsa-s4mr3p87g | |||
Person:name | DR. ASEF AL-SHALISH | eng | us_sam_exclusions | usgsa-s4mr3r003 | |||
Person:name | ASIF SHALISH | eng | us_sam_exclusions | usgsa-s4mr3p87d | |||
Person:name | ASEF ISA SHALEESH | eng | us_sam_exclusions | usgsa-s4mr3r5z0 | |||
Person:name | Asif SHALISH | eng | us_ofac_sdn | ofac-8881 | |||
LegalEntity:name | SHALISH, Asif | tw_shtc | tw-shtc-1a1086c97acb39ff330313a67e2e87c45ead7ccb | ||||
Person:name | SHALISH, Asif | us_trade_csl | ofac-8881 | ||||
Person:nationality | sy | us_ofac_sdn | ofac-8881 | ||||
Person:notes | (also ASIF SHALISH, ASSEF ESSA SHALEESH, ASSEF ISSA, ASEF ISA SHALEESH) | eng | us_sam_exclusions | usgsa-s4mr3r003 | |||
Person:notes | (also ASIF SHALISH, ASSEF ESSA SHALEESH, ASSEF ISSA, ASEF AL-SHALISH) | eng | us_sam_exclusions | usgsa-s4mr3r5z0 | |||
Person:notes | (also ASSEF ESSA SHALEESH, ASSEF ISSA, ASEF AL-SHALISH, ASEF ISA SHALEESH) | eng | us_sam_exclusions | usgsa-s4mr3p87d | |||
Person:notes | (also ASIF SHALISH, ASSEF ISSA, ASEF AL-SHALISH, ASEF ISA SHALEESH) | eng | us_sam_exclusions | usgsa-s4mr3p87f | |||
Person:notes | (also ASIF SHALISH, ASSEF ESSA SHALEESH, ASEF AL-SHALISH, ASEF ISA SHALEESH) | eng | us_sam_exclusions | usgsa-s4mr3p87g | |||
Person:passportNumber | 4713277 | eng | us_ofac_sdn | ofac-8881 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8881 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8881 | us_ofac_sdn | ofac-8881 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p87f | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8881 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r5z0 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r003 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1a1086c97acb39ff330313a67e2e87c45ead7ccb | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p87d | ||||
Person:topics | sanction | us_trade_csl | ofac-8881 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p87g | ||||