Lists of sanctions
3.145.48.156
09.05.2025 01:34:48

Zuhayr SHALISH

List

Type Individual
List name SDN (OFAC)
Programs (2) IRAQ2
SYRIA
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 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
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 SHALISH
First name/Name Dhuil Himma
Full name/Name Dhuil Himma SHALISH
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

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

Street Damascus
Country Syrian Arab Republic
Full address Damascus, Syria

Birth data (2)

Birthdate circa 1956
Place Al-Ladhiqiyah, Syria
Country Syrian Arab Republic

Historical data

No records
Updated: 09.05.2025. 01:15
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