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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASEF ISA SHALEESH · ASIF SHALISH · ASSEF ISSA · Asif SHALISH · DR. ASEF AL-SHALISH · | [sources] | |||
| Other name | ASEF AL-SHALISH · ASEF ISA SHALEESH · ASIF SHALISH · ASSEF ESSA SHALEESH · ASSEF ISSA · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | ASEF · ASEF ISA · ASIF · ASSEF · ASSEF ESSA · | [sources] | |||
| Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
| Last name | AL-SHALISH · ISSA · SHALEESH · SHALISH | [sources] | |||
| Passport number | 4713277 | [sources] | |||
| Summary | The son of the brigade of the brigade of Shaolish. He managed a company with his uncle involved in facilitating the sale of Iraqi oil for arms during the siege imposed under Saddam Hussein. The American Treasury frozen · ابن أخ اللواء ذوالهمة شاليش. أدار شركة مع عمه تورطت في تسهيل بيع النفط العراقي مقابل السلاح إبان الحصار الذي فرض في عهد صدام حسين. جمدت الخزانة الأمريكية أرصدته | [sources] | |||
| Address | Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ابن شقيق ذو الهمة (زهير)، هو مدير SES، والتي كشفت صحيفة أميركية أنها متورطة في تجارة الاسلحة مع العراق (في صفقات تهريب معدات عسكرية محظورة الى العراق بين عامي 2000 و2003) وإيران. وورد اسم ذو الهمة بأنه متعاون مع ابن اخيه آصف عيسى شاليش. مولود عام 1959 ويحمل جواز سفر سوري برقم 4713277 صادر من دمشق. جمدت الخزانة الأميركية حساباته وشركته SES وعمه ذو الهمة بتهمة مساعدة النظام العراقي وتسهيل حصوله على عتاد حربي خلافا للحظر المفروض على العراق.
Son of Zuhair (Zuhair), is the director of SES, which revealed an American newspaper that is involved in arms trade with Iraq (in the smuggling of restricted military equipment to Iraq between 2000 and 2003) and Iran. Wordpress is a name that is helpful with his son Asif Issa Shalish. Born in 1959 and holds a Syrian passport with 4713277 from Damascus. The US Treasury has froze his accounts and its company SES and its uncle on charges of helping the Iraqi regime and facilitate its warpotts contrary to the ban on Iraq.
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
opensyr-node-393 · ofac-8881 · usgsa-s4mr3p87f · usgsa-s4mr3r003 · usgsa-s4mr3r5z0 · usgsa-s4mr3p87d · usgsa-s4mr3p87gFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TIMEET TRADING LLC Sanctioned entity | - | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| طلال الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
| عماد الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
| اعتماد الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
| صخر شاليش Close Associate | ابن عم_ابن خال | - | - | |
| جابر شاليش Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
| فهيمة الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
| أسد ديب Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
| مروان ديب Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
| عبير جميل الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
| Munzir Jamil Al-Assad Disqualified · Sanctioned entity | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Ribal Al-Assad Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
| Maher Al-Assad Disqualified · Politician · Sanctioned entity | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
| Bushra Al-Assad Disqualified · Politician · Sanctioned entity | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
| Siwar al Assad Politician | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
| فراس عيسى شاليش Close Associate | أخ_أخت | - | - | |
| Dhu al-Himma Shalish Sanctioned entity | ابن أخ_ابن أخت · عم_خال | - | - | |
| Bashar Al-Assad Disqualified · Politician · Sanctioned entity | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |