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.
Director of Military Housing Establishment, provides funding to the regime, first cousin of President Bashar Al-Assad
Director of Military Housing Establishment; provides funding to the regime; first cousin of President Bashar Al-Assad
Former Director of Military Housing Establishment; provides funding to the regime; first cousin of President Bashar Al-Assad
Historical data
Names (6)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Chaliche
First name/Name
Riyad
Full name/Name
Chaliche Riyad
Type
Prime alias
Description
Chairman of Riyad ISA Development Corporation
Status
Historical (last time active at 13.05.2022 15:15)
Last name/Name
Chaliche
First name/Name
Riyad
Full name/Name
Riyad Chaliche
Type
Primary name
Description
Chairman of Riyad ISA Development Corporation
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Shalish
First name/Name
Riyad
Full name/Name
Shalish Riyad
Type
AKA (also known as)
Description
Chairman of Riyad ISA Development Corporation
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Shaleesh
First name/Name
Riyad
Full name/Name
Shaleesh Riyad
Type
AKA (also known as)
Description
Chairman of Riyad ISA Development Corporation
Status
Historical (last time active at 13.05.2022 15:15)
Last name/Name
SHALISH
First name/Name
Riyad
Full name/Name
Riyad SHALISH
Type
AKA (also known as)
Description
Chairman of Riyad ISA Development Corporation
Status
Historical (last time active at 13.05.2022 15:15)
Last name/Name
SHALEESH
First name/Name
Riyad
Full name/Name
Riyad SHALEESH
Type
AKA (also known as)
Description
Chairman of Riyad ISA Development Corporation
Updated: 30.04.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
