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:aliasAL-SHALISH, Dr. Aseftw_shtctw-shtc-1a1086c97acb39ff330313a67e2e87c45ead7ccb
Person:aliasAssef ISSAengus_ofac_sdnofac-8881
Person:aliasAsef Isa SHALEESHengus_ofac_sdnofac-8881
Person:aliasDr. Assef Essa SHALEESHengus_ofac_sdnofac-8881
LegalEntity:aliasSHALEESH, Asef Isatw_shtctw-shtc-1a1086c97acb39ff330313a67e2e87c45ead7ccb
Person:aliasDr. Asef AL-SHALISHengus_ofac_sdnofac-8881
LegalEntity:aliasSHALEESH, Dr. Assef Essatw_shtctw-shtc-1a1086c97acb39ff330313a67e2e87c45ead7ccb
LegalEntity:aliasISSA, Asseftw_shtctw-shtc-1a1086c97acb39ff330313a67e2e87c45ead7ccb
Person:birthDate1959-01-01engus_ofac_sdnofac-8881
Person:countrysyengus_ofac_sdnofac-8881
Person:countrysyengus_sam_exclusionsusgsa-s4mr3p87d
LegalEntity:countrysytw_shtctw-shtc-1a1086c97acb39ff330313a67e2e87c45ead7ccb
Person:createdAt2005-06-13engus_sam_exclusionsusgsa-s4mr3r5z0
Person:createdAt2005-06-13engus_sam_exclusionsusgsa-s4mr3p87g
Person:createdAt2005-06-13engus_sam_exclusionsusgsa-s4mr3p87f
Person:createdAt2005-06-13engus_sam_exclusionsusgsa-s4mr3r003
Person:createdAt2005-06-13engus_sam_exclusionsusgsa-s4mr3p87d
Person:firstNameASSEFengus_sam_exclusionsusgsa-s4mr3p87g
Person:firstNameASSEF ESSAengus_sam_exclusionsusgsa-s4mr3p87f
Person:firstNameASEFengus_sam_exclusionsusgsa-s4mr3r003
Person:firstNameASEF ISAengus_sam_exclusionsusgsa-s4mr3r5z0
Person:firstNameAsifengus_ofac_sdnofac-8881
Person:firstNameDr. Asefengus_ofac_sdnofac-8881
Person:firstNameAssefengus_ofac_sdnofac-8881
Person:firstNameAsef Isaengus_ofac_sdnofac-8881
Person:firstNameASIFengus_sam_exclusionsusgsa-s4mr3p87d
Person:firstNameDr. Assef Essaengus_ofac_sdnofac-8881
Person:ida12526f9495477a078b58043dcd0d13c87ceb64bengus_ofac_sdnofac-8881
Person:id93e92291c847aeead80a379b3441d07c9774fe65us_trade_cslofac-8881
Person:id7303f7c7c536185020c6a266da8f06a9160695a1engus_sam_exclusionsusgsa-s4mr3r003
Person:idf03afe11b89a25d3ba5161458beee30948f57ea9engus_sam_exclusionsusgsa-s4mr3r5z0
Person:id2ef0fad21b5d9d893c63c48fda24a86987ad5b52engus_sam_exclusionsusgsa-s4mr3p87d
Person:id3b3e1701d0d241be50e45a9b6c722017ba8496edengus_sam_exclusionsusgsa-s4mr3p87g
Person:id86771210192091c0cd42d208bdf2a06cb026cc93engus_sam_exclusionsusgsa-s4mr3p87f
LegalEntity:idb90545e4aee5ec1b7969d1c39bdf60ce4b7d0e8ftw_shtctw-shtc-1a1086c97acb39ff330313a67e2e87c45ead7ccb
Person:lastNameSHALEESHengus_sam_exclusionsusgsa-s4mr3p87f
Person:lastNameISSAengus_sam_exclusionsusgsa-s4mr3p87g
Person:lastNameSHALISHengus_sam_exclusionsusgsa-s4mr3p87d
Person:lastNameSHALEESHengus_sam_exclusionsusgsa-s4mr3r5z0
Person:lastNameAL-SHALISHengus_ofac_sdnofac-8881
Person:lastNameISSAengus_ofac_sdnofac-8881
Person:lastNameSHALEESHengus_ofac_sdnofac-8881
Person:lastNameSHALISHengus_ofac_sdnofac-8881
Person:lastNameAL-SHALISHengus_sam_exclusionsusgsa-s4mr3r003
LegalEntity:nameSHALISH, Asiftw_shtctw-shtc-1a1086c97acb39ff330313a67e2e87c45ead7ccb
Person:nameASSEF ISSAengus_sam_exclusionsusgsa-s4mr3p87g
Person:nameASIF SHALISHengus_sam_exclusionsusgsa-s4mr3p87d
Person:nameDR. ASSEF ESSA SHALEESHengus_sam_exclusionsusgsa-s4mr3p87f
Person:nameASEF ISA SHALEESHengus_sam_exclusionsusgsa-s4mr3r5z0
Person:nameSHALISH, Asifus_trade_cslofac-8881
Person:nameAsif SHALISHengus_ofac_sdnofac-8881
Person:nameDR. ASEF AL-SHALISHengus_sam_exclusionsusgsa-s4mr3r003
Person:nationalitysyengus_ofac_sdnofac-8881
Person:notes(also ASSEF ESSA SHALEESH, ASSEF ISSA, ASEF AL-SHALISH, ASEF ISA SHALEESH)engus_sam_exclusionsusgsa-s4mr3p87d
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, ASSEF ISSA, ASEF ISA SHALEESH)engus_sam_exclusionsusgsa-s4mr3r003
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, ASEF AL-SHALISH, ASEF ISA SHALEESH)engus_sam_exclusionsusgsa-s4mr3p87g
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
LegalEntity:topicsexport.controltw_shtctw-shtc-1a1086c97acb39ff330313a67e2e87c45ead7ccb
Person:topicssanctionengus_ofac_sdnofac-8881
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p87d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r003
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5z0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p87f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p87g
Person:topicssanctionus_trade_cslofac-8881
  • 1 - 72 of 72
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting