Lists of sanctions
216.73.216.22
24.06.2025 11:39:06

Riyad SHALEESH

List

Type Individual
List name European Union
Programs (1) SYR
Listed (2) 30.05.2020
22.04.2013
Decision links (3) 29.05.2020, European Union's sanctions document (EN) Download 6.80 €
23.04.2013, European Union's sanctions document (EN) Download 6.80 €
24.06.2011, European Union's sanctions document (EN) Download 1.02 €

Names (5)

Last name/Name CHALICHE
First name/Name Riyad
Full name/Name Riyad CHALICHE
Description chairman of Riyad Isa Development Corporation
Last name/Name SHALISH
First name/Name Riyad
Full name/Name Riyad SHALISH
Last name/Name SHALEESH
First name/Name Riyad
Full name/Name Riyad SHALEESH
Full name/Name Riyad Shalish
Full name/Name رياض شاليش

Historical data

No records
Updated: 24.06.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.