Statements: ASEF ISA SHALEESH

Canonical ID: NK-j9woBnQ2sEtd2YKCG9WEFu · 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:address`		Damascus	eng	us_ofac_sdn		`ofac-8881`	2023-11-17
`LegalEntity:address`		Damascus Syria		tw_shtc		`tw-shtc-1a1086c97acb39ff330313a67e2e87c45ead7ccb`	2025-08-09