Lists of sanctions
52.15.235.11
27.09.2024 07:04:32

Mohammed Assef Issa SHALISH

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
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 (1)

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.

Historical data

No records
Updated: 27.09.2024. 06:15
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