Asif SHALISH

Sanctioned entity

Born 1 Jan 1959 (67 years old),Syria. Named in 6 sanctions listings.

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Summary

(also Assef ISSA, Dr. Assef Essa SHALEESH, Asif SHALISH, Dr. Asef AL-SHALISH)

(also Assef ISSA, Dr. Assef Essa SHALEESH, Dr. Asef AL-SHALISH, Asef Isa SHALEESH)

(also Assef ISSA, Dr. Assef Essa SHALEESH, Asif SHALISH, Asef Isa SHALEESH)

(also Assef ISSA, Asif SHALISH, Dr. Asef AL-SHALISH, Asef Isa SHALEESH)

(also Dr. Assef Essa SHALEESH, Asif SHALISH, Dr. Asef AL-SHALISH, Asef Isa SHALEESH)

Sanctions and listings6

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Jun 2005
Iraq-Related Sanctions - IRAQ2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAQ2 and block
Unknown
Programme US-IRAQReference 8881treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
Passport	4713277
Passport	4713277	Syria

Other names9

Also known as9

Assef ISSAAL-SHALISH, Dr. AsefSHALEESH, Asef IsaDr. Asef AL-SHALISHSHALEESH, Dr. Assef EssaISSA, AssefDr. Assef Essa SHALEESHAsef Isa SHALEESHSHALISH, Asif

Addresses2

Damascus Syria
Damascus

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