Statements: Riyad Chaliche

Canonical ID: NK-UQ4rtVAfLuKvKjpduLJnoi · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Riyad SHALISH	fra	fr_tresor_gels_avoir	`fr-ga-1190`	2023-04-20
`Person:alias`	Riyad Shaleesh	fra	fr_tresor_gels_avoir	`fr-ga-1190`	2023-04-20
`Person:alias`	Riyad SHALISH		au_dfat_sanctions	`au-dfat-2264-riyad-chaliche`	2023-11-05
`Person:alias`	Riyad SHALEESH		au_dfat_sanctions	`au-dfat-2264-riyad-chaliche`	2022-04-27
`Person:alias`	Riyad Isa SHALEESH		au_dfat_sanctions	`au-dfat-2264-riyad-chaliche`	2024-01-16
`Person:alias`	رياض شاليش	ara	ch_seco_sanctions	`ch-seco-11779`	2023-05-31
`Person:alias`	Shalish		ch_seco_sanctions	`ch-seco-11779`	2023-04-20
`Person:alias`	Shaleesh	eng	ch_seco_sanctions	`ch-seco-11779`	2023-04-20
`Person:alias`	Riyad SHALEESH		gb_hmt_sanctions	`gb-hmt-12014`	2023-04-20
`Person:alias`	Riyad SHALISH		gb_hmt_sanctions	`gb-hmt-12014`	2023-04-20
`Person:alias`	Riyad SHALISH	eng	gb_fcdo_sanctions	`gb-fcdo-syr0208`	2024-05-09
`Person:alias`	Riyad SHALEESH	eng	gb_fcdo_sanctions	`gb-fcdo-syr0208`	2024-05-09
`Person:alias`	Riyad Shaleesh		mc_fund_freezes	`mc-freezes-51312871c7026127a430edc4921b28a86a15d02e`	2024-08-14
`Person:alias`	Riyad SHALISH,		mc_fund_freezes	`mc-freezes-51312871c7026127a430edc4921b28a86a15d02e`	2024-08-14