Lists of sanctions
18.190.207.221
09.05.2025 00:51:38

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

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

Street Damascus
Country Syrian Arab Republic
Full address Damascus, Syria

Birth data (1)

Birthdate

Identification documents (1)

Type Passport: 4713277
Country Syrian Arab Republic

Historical data

No records
Updated: 09.05.2025. 00:16
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