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Canonical ID: NK-j9woBnQ2sEtd2YKCG9WEFu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | ابن 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. | ara | sy_obsalytics_opensyr | opensyr-node-393 | |||
Person:notes | Son 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. | eng | sy_obsalytics_opensyr | opensyr-node-393 | |||
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 ESSA SHALEESH, ASEF AL-SHALISH, ASEF ISA SHALEESH) | eng | us_sam_exclusions | usgsa-s4mr3p87g | |||
Person:notes | (also ASIF SHALISH, ASSEF ISSA, ASEF AL-SHALISH, ASEF ISA SHALEESH) | eng | us_sam_exclusions | usgsa-s4mr3p87f | |||