Statements: Zoulhima Chaliche

Canonical ID: Q5269831 · 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:lastName`	SHALISH	eng	us_sam_exclusions	`usgsa-s4mr3qs73`	2024-06-14
`Person:lastName`	Shaleesh	eng	ch_seco_sanctions	`ch-seco-11770`	2023-04-20
`Person:lastName`	شاليش	ara	ch_seco_sanctions	`ch-seco-11770`	2023-04-20
`Person:lastName`	Chaliche		ch_seco_sanctions	`ch-seco-11770`	2023-04-20
`Person:lastName`	Shalish		ch_seco_sanctions	`ch-seco-11770`	2023-04-20
`Person:lastName`	Chaliche		gb_hmt_sanctions	`gb-hmt-12013`	2023-04-20
`Person:lastName`	Shaleesh		gb_hmt_sanctions	`gb-hmt-12013`	2023-04-20
`Person:lastName`	Shalish		gb_hmt_sanctions	`gb-hmt-12013`	2023-04-20
`Person:lastName`	SHALEESH	eng	us_ofac_sdn	`ofac-8868`	2023-04-20
`Person:lastName`	AL-HEMMEH	eng	us_ofac_sdn	`ofac-8868`	2023-04-20
`Person:lastName`	AL-SHALISH	eng	us_ofac_sdn	`ofac-8868`	2023-04-20
`Person:lastName`	SHALISH	eng	us_ofac_sdn	`ofac-8868`	2023-04-20
`Person:lastName`	Chaliche	eng	gb_fcdo_sanctions	`gb-fcdo-syr0243`	2024-05-09
`Person:lastName`	Shaleesh	eng	gb_fcdo_sanctions	`gb-fcdo-syr0243`	2024-05-09
`Person:lastName`	Shalish	eng	gb_fcdo_sanctions	`gb-fcdo-syr0243`	2024-05-09
`Person:lastName`	Chaliche		ca_dfatd_sema_sanctions	`ca-sema-67e307629b5912bff28fee6e104d05514195799f`	2024-08-06