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Mohammad SHALISH

Sanctioned entity

Mohammad SHALISH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammad SHALISH · Mohammad Shalish · Mohammed Assef Issa SHALISH · Muhammed Assef Issa SHALISH · محمد شاليش				[sources]
Other name	Muhammed Assef SHALISH · محمد شاليش				[sources]
Birth date	not available				[sources]
Place of birth	Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country of birth	Syria				[sources]
First name	Mohammad · Mohammed · Muhammed · محمد				[sources]
Last name	SHALISH · Shalish · شاليش				[sources]
Middle name	Issa				[sources]
Second name	Assef				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Mohammad Shalish has close ties to the regime. He is linked to drug operations and more specifically to the Captagon trade in the Lattakia region. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Mohammad Shalish entretient des liens étroits avec le régime. Il est lié aux activités de trafic de drogues, et plus particulièrement au commerce de captagon dans la région de Lattaquié. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient.

— French National Asset Freezing System, 2023-04-24

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2023-03-28	-
Federal Public Service Finance	SYR	2023-04-24	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2023-03-28	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2023-05-05	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2023-04-24	-
Direction Générale du Trésor	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

Monaco National Fund Freezing List5,232

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,542

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,172

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Source data IDs: gb-hmt-15860 · mc-freezes-89597eecdabbcc49123e6f306ac4cfb44e3cd7c2 · gb-fcdo-syr0401 · eu-tb-logical-152795 · ch-seco-62122 · eu-fsf-eu-10018-92 · fr-ga-6610

For experts: raw data explorer

Factsheet Descriptions Data sources

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