Zuhayr SHALISH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IRAQ2 SYRIA Historical (last time active at 01.07.2025 00:15:46) |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | SHALISH |
|---|---|
| First name/Name | Zuhayr |
| Full name/Name | Zuhayr SHALISH |
| Type | Name |
| Last name/Name | SHALISH |
|---|---|
| First name/Name | Dhuil Himma |
| Full name/Name | Dhuil Himma SHALISH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHALEESH |
|---|---|
| First name/Name | Dhu Himma |
| Full name/Name | Dhu Himma SHALEESH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HEMMEH |
|---|---|
| First name/Name | Thu |
| Full name/Name | Thu AL-HEMMEH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SHALISH |
|---|---|
| First name/Name | Dhu Al-Himma |
| Full name/Name | Dhu Al-Himma AL-SHALISH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHALEESH |
|---|---|
| First name/Name | Thu Al Hima |
| Full name/Name | Thu Al Hima SHALEESH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHALISH |
|---|---|
| First name/Name | Zuhilma |
| Full name/Name | Zuhilma SHALISH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHALISH |
|---|---|
| First name/Name | Dhu Al Himma |
| Full name/Name | Dhu Al Himma SHALISH |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (1)
| City | Damascus |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Damascus, Syria |
Birth data (2)
| Place | Al-Ladhiqiyah, Syria |
|---|---|
| Country | Syrian Arab Republic |
| Birthdate | 1955 to 1957 |
|---|
Historical data
No records
Updated: 02.11.2025. 23:15
Sanctions list data updated: 06.08.2025. 17:15
Sanctions list data updated: 06.08.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.