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Asif SHALISH

Close Associate · Sanctioned entity
TypePerson[sources]
NameASIF SHALISH · Asif SHALISH · SHALISH, Asif · آصف عيسى شاليش[sources]
Other nameASEF AL-SHALISH · ASEF ISA SHALEESH · ASSEF ESSA SHALEESH · ASSEF ISSA · Asef Isa SHALEESH · 6 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameASIF · Asef Isa · Asif · Assef · Dr. Asef · 1 more...[sources]
KeywordsBusiness and Trade · قطاع الأعمال والتجارة[sources]
Last nameAL-SHALISH · ISSA · SHALEESH · SHALISH[sources]
Passport number4713277[sources]
SummaryThe 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]
AddressDamascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Syrian Observatory of Political and Economic Networks non-official source,

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.

— Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,720

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: usgsa-s4mr3p87d · opensyr-node-393 · ofac-8881

For experts: raw data explorer

FactsheetDescriptionsData sources
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