Lists of sanctions
3.235.68.180
28.03.2024 13:26:25

Asif SHALISH

List

Type Individual
List name SDN (OFAC)
Programs (1) IRAQ2
Date of publication 31.12.2019

Names (5)

Last name/Name SHALISH
First name/Name Asif
Full name/Name Asif SHALISH
Type Name
Last name/Name SHALEESH
First name/Name Asef Isa
Full name/Name Asef Isa SHALEESH
Type Alias
Quality Strong
Last name/Name ISSA
First name/Name Assef
Full name/Name Assef ISSA
Type Alias
Quality Strong
Last name/Name SHALEESH
First name/Name Dr. Assef Essa
Full name/Name Dr. Assef Essa SHALEESH
Type Alias
Quality Strong
Last name/Name AL-SHALISH
First name/Name Dr. Asef
Full name/Name Dr. Asef AL-SHALISH
Type Alias
Quality Strong

Citizenships (1)

Country Syria

Addresses (1)

Street Damascus
Country Syria
Full address Damascus, Syria

Birth data (1)

Birthdate

Identification documents (1)

Type Passport: 4713277
Country Syria

Historical data

No records
Updated: 28.03.2024. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.