Statements: ASEF ISA SHALEESH

Canonical ID: NK-j9woBnQ2sEtd2YKCG9WEFu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDamascus Syriatw_shtctw-shtc-1a1086c97acb39ff330313a67e2e87c45ead7ccb
Person:addressDamascusengus_ofac_sdnofac-8881
Person:addressEntityaddr-93c15b1f4bfb20b47ee59dc885a650a4bc62215aengus_ofac_sdnofac-8881
LegalEntity:aliasSHALEESH, Asef Isatw_shtctw-shtc-1a1086c97acb39ff330313a67e2e87c45ead7ccb
LegalEntity:aliasISSA, Asseftw_shtctw-shtc-1a1086c97acb39ff330313a67e2e87c45ead7ccb
LegalEntity:aliasSHALEESH, Dr. Assef Essatw_shtctw-shtc-1a1086c97acb39ff330313a67e2e87c45ead7ccb
Person:aliasAssef ISSAengsy_obsalytics_opensyropensyr-node-393
Person:aliasآصف عيسىengsy_obsalytics_opensyropensyr-node-393
Person:aliasDr. Asef AL-SHALISHengsy_obsalytics_opensyropensyr-node-393
Person:aliasآصف محمد عيسىengsy_obsalytics_opensyropensyr-node-393
Person:aliasآصف شاليشengsy_obsalytics_opensyropensyr-node-393
Person:aliasDr. Assef Essa SHALEESHengsy_obsalytics_opensyropensyr-node-393
Person:aliasAsef Isa SHALEESHengsy_obsalytics_opensyropensyr-node-393
Person:aliasAsef Isa SHALEESHengus_ofac_sdnofac-8881
Person:aliasDr. Asef AL-SHALISHengus_ofac_sdnofac-8881
Person:aliasAssef ISSAengus_ofac_sdnofac-8881
Person:aliasDr. Assef Essa SHALEESHengus_ofac_sdnofac-8881
LegalEntity:aliasAL-SHALISH, Dr. Aseftw_shtctw-shtc-1a1086c97acb39ff330313a67e2e87c45ead7ccb
Person:birthDate1959engsy_obsalytics_opensyropensyr-node-393
Person:birthDate1959-01-01engus_ofac_sdnofac-8881
LegalEntity:countrysytw_shtctw-shtc-1a1086c97acb39ff330313a67e2e87c45ead7ccb
Person:countrysyengus_sam_exclusionsusgsa-s4mr3p87d
Person:countrysyengus_ofac_sdnofac-8881
Person:createdAt2005-06-13engus_sam_exclusionsusgsa-s4mr3r5z0
Person:createdAt2005-06-13engus_sam_exclusionsusgsa-s4mr3p87d
Person:createdAt2005-06-13engus_sam_exclusionsusgsa-s4mr3p87g
Person:createdAt2005-06-13engus_sam_exclusionsusgsa-s4mr3p87f
Person:createdAt2005-06-13engus_sam_exclusionsusgsa-s4mr3r003
Person:firstNameASSEFengus_sam_exclusionsusgsa-s4mr3p87g
Person:firstNameASIFengus_sam_exclusionsusgsa-s4mr3p87d
Person:firstNameASSEF ESSAengus_sam_exclusionsusgsa-s4mr3p87f
Person:firstNameDr. Assef Essaengus_ofac_sdnofac-8881
Person:firstNameAsef Isaengus_ofac_sdnofac-8881
Person:firstNameAsifengus_ofac_sdnofac-8881
Person:firstNameDr. Asefengus_ofac_sdnofac-8881
Person:firstNameASEF ISAengus_sam_exclusionsusgsa-s4mr3r5z0
Person:firstNameASEFengus_sam_exclusionsusgsa-s4mr3r003
Person:firstNameAssefengus_ofac_sdnofac-8881
Person:gendermaleengsy_obsalytics_opensyropensyr-node-393
Person:idf03afe11b89a25d3ba5161458beee30948f57ea9engus_sam_exclusionsusgsa-s4mr3r5z0
LegalEntity:idb90545e4aee5ec1b7969d1c39bdf60ce4b7d0e8ftw_shtctw-shtc-1a1086c97acb39ff330313a67e2e87c45ead7ccb
Person:ida12526f9495477a078b58043dcd0d13c87ceb64bengus_ofac_sdnofac-8881
Person:id2ef0fad21b5d9d893c63c48fda24a86987ad5b52engus_sam_exclusionsusgsa-s4mr3p87d
Person:id26cc86fc8b9baf2fbf93b1022af3097bd1214a90sy_obsalytics_opensyropensyr-node-393
Person:id3b3e1701d0d241be50e45a9b6c722017ba8496edengus_sam_exclusionsusgsa-s4mr3p87g
Person:id93e92291c847aeead80a379b3441d07c9774fe65us_trade_cslofac-8881
Person:id86771210192091c0cd42d208bdf2a06cb026cc93engus_sam_exclusionsusgsa-s4mr3p87f
Person:id7303f7c7c536185020c6a266da8f06a9160695a1engus_sam_exclusionsusgsa-s4mr3r003
Person:keywordsBusiness and Tradesy_obsalytics_opensyropensyr-node-393
Person:keywordsقطاع الأعمال والتجارةsy_obsalytics_opensyropensyr-node-393
Person:lastNameSHALEESHengus_ofac_sdnofac-8881
Person:lastNameSHALISHengus_ofac_sdnofac-8881
Person:lastNameAL-SHALISHengus_ofac_sdnofac-8881
Person:lastNameISSAengus_ofac_sdnofac-8881
Person:lastNameAL-SHALISHengus_sam_exclusionsusgsa-s4mr3r003
Person:lastNameSHALEESHengus_sam_exclusionsusgsa-s4mr3r5z0
Person:lastNameSHALISHengus_sam_exclusionsusgsa-s4mr3p87d
Person:lastNameISSAengus_sam_exclusionsusgsa-s4mr3p87g
Person:lastNameSHALEESHengus_sam_exclusionsusgsa-s4mr3p87f
Person:modifiedAt2019engsy_obsalytics_opensyropensyr-node-393
LegalEntity:nameSHALISH, Asiftw_shtctw-shtc-1a1086c97acb39ff330313a67e2e87c45ead7ccb
Person:nameAsif SHALISHengus_ofac_sdnofac-8881
Person:nameASSEF ISSAengus_sam_exclusionsusgsa-s4mr3p87g
Person:nameDR. ASSEF ESSA SHALEESHengus_sam_exclusionsusgsa-s4mr3p87f
Person:nameDR. ASEF AL-SHALISHengus_sam_exclusionsusgsa-s4mr3r003
Person:nameASEF ISA SHALEESHengus_sam_exclusionsusgsa-s4mr3r5z0
Person:nameASIF SHALISHengus_sam_exclusionsusgsa-s4mr3p87d
Person:nameآصف عيسى شاليشengsy_obsalytics_opensyropensyr-node-393
Person:nameSHALISH, Asifus_trade_cslofac-8881
Person:nationalitysyengus_ofac_sdnofac-8881
Person:notes(also ASIF SHALISH, ASSEF ISSA, ASEF AL-SHALISH, ASEF ISA SHALEESH)engus_sam_exclusionsusgsa-s4mr3p87f
Person:notes(also ASIF SHALISH, ASSEF ESSA SHALEESH, ASEF AL-SHALISH, ASEF ISA SHALEESH)engus_sam_exclusionsusgsa-s4mr3p87g
Person:notesابن شقيق ذو الهمة (زهير)، هو مدير SES، والتي كشفت صحيفة أميركية أنها متورطة في تجارة الاسلحة مع العراق (في صفقات تهريب معدات عسكرية محظورة الى العراق بين عامي 2000 و2003) وإيران. وورد اسم ذو الهمة بأنه متعاون مع ابن اخيه آصف عيسى شاليش. مولود عام 1959 ويحمل جواز سفر سوري برقم 4713277 صادر من دمشق. جمدت الخزانة الأميركية حساباته وشركته SES وعمه ذو الهمة بتهمة مساعدة النظام العراقي وتسهيل حصوله على عتاد حربي خلافا للحظر المفروض على العراق.arasy_obsalytics_opensyropensyr-node-393
Person:notes(also ASIF SHALISH, ASSEF ESSA SHALEESH, ASSEF ISSA, ASEF AL-SHALISH)engus_sam_exclusionsusgsa-s4mr3r5z0
Person:notes(also ASIF SHALISH, ASSEF ESSA SHALEESH, ASSEF ISSA, ASEF ISA SHALEESH)engus_sam_exclusionsusgsa-s4mr3r003
Person:notesSon of Zuhair (Zuhair), is the director of SES, which revealed an American newspaper that is involved in arms trade with Iraq (in the smuggling of restricted military equipment to Iraq between 2000 and 2003) and Iran. Wordpress is a name that is helpful with his son Asif Issa Shalish. Born in 1959 and holds a Syrian passport with 4713277 from Damascus. The US Treasury has froze his accounts and its company SES and its uncle on charges of helping the Iraqi regime and facilitate its warpotts contrary to the ban on Iraq.engsy_obsalytics_opensyropensyr-node-393
Person:notes(also ASSEF ESSA SHALEESH, ASSEF ISSA, ASEF AL-SHALISH, ASEF ISA SHALEESH)engus_sam_exclusionsusgsa-s4mr3p87d
Person:passportNumber4713277engus_ofac_sdnofac-8881
Person:programIdUS-IRAQengus_ofac_sdnofac-8881
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8881engus_ofac_sdnofac-8881
Person:summaryThe son of the brigade of the brigade of Shaolish. He managed a company with his uncle involved in facilitating the sale of Iraqi oil for arms during the siege imposed under Saddam Hussein. The American Treasury frozenengsy_obsalytics_opensyropensyr-node-393
Person:summaryابن أخ اللواء ذوالهمة شاليش. أدار شركة مع عمه تورطت في تسهيل بيع النفط العراقي مقابل السلاح إبان الحصار الذي فرض في عهد صدام حسين. جمدت الخزانة الأمريكية أرصدتهarasy_obsalytics_opensyropensyr-node-393
Person:topicssanctionus_trade_cslofac-8881
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p87d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p87g
Person:topicssanctionengus_ofac_sdnofac-8881
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p87f
LegalEntity:topicsexport.controltw_shtctw-shtc-1a1086c97acb39ff330313a67e2e87c45ead7ccb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r003
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5z0
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