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Mohammed Assef Issa SHALISH

Sanctioned entity
TypePerson[sources]
NameMohammad Shalish · Mohammed Assef Issa SHALISH · Muhammed Assef Issa SHALISH · محمد شاليش[sources]
AliasMuhammed Assef SHALISH · محمد شاليش[sources]
Weak aliasMohammed Assef Issa SHALISH · Muhammed Assef Issa SHALISH[sources]
Birth datenot available[sources]
Place of birthSyria[sources]
Gendermale[sources]
NationalitySyria[sources]
Country of birthSyria[sources]
First nameMohammad · Mohammed · Muhammed · محمد[sources]
Last nameShalish · شاليش[sources]
TitleMr[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2023-04-24)

— Belgian Financial Sanctions,

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

— Swiss SECO Sanctions/Embargoes,

Mohammad Shalish entretient des liens étroits avec l’ancien régime d’al-Assad. 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 l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.

— French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List6,333

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK HMT/OFSI Consolidated List of Targets7,085

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,488

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

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

Belgian Financial Sanctions7,469

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

Belgium · FOD

French National Asset Freezing System5,893

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

EU Consolidated Travel Bans4,184

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

Swiss SECO Sanctions/Embargoes8,406

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

Switzerland · SECO

Source data IDs: fr-ga-6610 · eu-oj-da1f00976a5a1d4b9e31b7c94e06ef6c8e8710d7 · eu-fsf-eu-10018-92 · gb-fcdo-syr0401 · eu-tb-logical-152795 · ch-seco-62122 · mc-freezes-89597eecdabbcc49123e6f306ac4cfb44e3cd7c2 · be-fod-965e6db7e91f648713528baac8f0309e931ada84 · gb-hmt-15860

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting