Lists of sanctions
3.227.239.160
29.03.2024 01:43:53

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 Dhu Al Himma
Full name/Name Dhu Al 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 Dhu Himma
Full name/Name Dhu Himma 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 SHALEESH
First name/Name Thu Al Hima
Full name/Name Thu Al Hima 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

Citizenships (1)

Country Syria

Addresses (1)

Street Damascus
Country Syria
Full address Damascus, Syria

Birth data (2)

Birthdate circa 1956
Place Al-Ladhiqiyah, Syria
Country Syria

Historical data

No records
Updated: 29.03.2024. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.