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Riyad Chaliche

Sanctioned entity

Riyad Chaliche is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Riyad CHALICHE · Riyad Chaliche · Riyad SHALEESH · Riyad SHALISH · Riyad Shalish · 1 more...				[sources]
Other name	Riyad Isa SHALEESH · Riyad SHALEESH · Riyad SHALISH · Riyad SHALISH, · Riyad Shaleesh · 3 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Riyad · Riyad · رياض				[sources]
Last name	CHALICHE · Chaliche · SHALEESH · SHALISH · Shaleesh · 2 more...				[sources]
Position	Former Director of Military Housing Establishment · ancien directeur du Military Housing Establishment · chairman of Riyad Isa Development Corporation · président de Riyad Isa Development Corporation · président de Riyad Isa Development Corporation, ancien directeur du Military Housing Establishment				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-12-02	First seen	2022-04-27

Descriptions

Last known position: Chairman of Riyad Isa Development Corporation. Former Director of Military Housing Establishment.

— Australian Sanctions Consolidated List, 2023-04-20

Former Director of Military Housing Establishment

— Belgian Financial Sanctions, 2024-03-28

Function: chairman of Riyad Isa Development Corporation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Former Director of Military Housing Establishment; provides funding to the Syrian regime; first cousin of President Bashar al-Assad.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Former Director of Military Housing Establishment

— EU Financial Sanctions Files (FSF), 2024-03-28

Former Director of Military Housing Establishment

— EU Consolidated Travel Bans, 2024-03-28

source de financement pour le régime syrien - cousin germain du président Bashar al-Assad

— French National Asset Freezing System, 2023-04-20

Relationships

Linked from
Subject	Role	Start date	End date
Military Housing Establishment	related-to	-	-

Linked to
Object	Role	Start date	End date
Bashar Al-Assad	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Federal Public Service Finance	SYR	2020-05-30	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Global Affairs Canada	Syria / Syrie	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Direction Générale du Trésor	(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 )	-	-
Council of the European Union	-	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,368

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,018

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 FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

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

Source data IDs: au-dfat-2264-riyad-chaliche · gb-fcdo-syr0208 · eu-fsf-eu-2767-0 · gb-hmt-12014 · fr-ga-1190 · ca-sema-1611723419d2edefb098867c7f3b1d2784bf6914 · eu-tb-logical-6477 · mc-freezes-51312871c7026127a430edc4921b28a86a15d02e · ch-seco-11779 · ca-sema-syria-2-31 · ca-sema-2-31-sy-riyad-chaliche

For experts: raw data explorer

Factsheet Descriptions Data sources

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