Syria Historical (last time active at 25.04.2025 13:15:50)
Listed (1)
28.03.2023
Names (2)
Last name/Name
SHALISH
First name/Name
Mohammed
Second name/Name
Assef
Third name/Name
Issa
Full name/Name
Mohammed Assef Issa SHALISH
Type
Primary name
Remark
Mr
Last name/Name
SHALISH
First name/Name
Muhammed
Second name/Name
Assef
Full name/Name
Muhammed Assef SHALISH
Type
Primary name variation
Remark
Mr
Citizenships (1)
Country
Syrian Arab Republic
Birth data (1)
Country
Syrian Arab Republic
Notes (2)
Mohammed SHALISH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been supporting or benefitting from the Syrian regime through his facilitating the production and smuggling of amphetamines from Syria.
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Historical data
No records
Updated: 26.10.2025. 06:16
Sanctions list data updated: 19.09.2025. 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.
