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Person

Zuhayr SHALISH

Sanctioned entity

Born 1941,Syria. Named in 12 sanctions listings.

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Summary

(also Thu AL-HEMMEH, Dhu Himma SHALEESH, Dhu Al Himma SHALISH, Zuhilma SHALISH, Zuhayr SHALISH, Dhu Al-Himma AL-SHALISH, Thu Al Hima SHALEESH)

(also Dhuil Himma SHALISH, Thu AL-HEMMEH, Dhu Himma SHALEESH, Dhu Al Himma SHALISH, Zuhayr SHALISH, Dhu Al-Himma AL-SHALISH, Thu Al Hima SHALEESH)

(also Dhuil Himma SHALISH, Thu AL-HEMMEH, Dhu Himma SHALEESH, Dhu Al Himma SHALISH, Zuhilma SHALISH, Zuhayr SHALISH, Dhu Al-Himma AL-SHALISH)

Birth date as published: 1946年から1956年

(also Dhuil Himma SHALISH, Thu AL-HEMMEH, Dhu Himma SHALEESH, Zuhilma SHALISH, Zuhayr SHALISH, Dhu Al-Himma AL-SHALISH, Thu Al Hima SHALEESH)

(also Dhuil Himma SHALISH, Dhu Himma SHALEESH, Dhu Al Himma SHALISH, Zuhilma SHALISH, Zuhayr SHALISH, Dhu Al-Himma AL-SHALISH, Thu Al Hima SHALEESH)

(also Dhuil Himma SHALISH, Thu AL-HEMMEH, Dhu Al Himma SHALISH, Zuhilma SHALISH, Zuhayr SHALISH, Dhu Al-Himma AL-SHALISH, Thu Al Hima SHALEESH)

(also Dhuil Himma SHALISH, Thu AL-HEMMEH, Dhu Himma SHALEESH, Dhu Al Himma SHALISH, Zuhilma SHALISH, Zuhayr SHALISH, Thu Al Hima SHALEESH)

(also Dhuil Himma SHALISH, Thu AL-HEMMEH, Dhu Himma SHALEESH, Dhu Al Himma SHALISH, Zuhilma SHALISH, Dhu Al-Himma AL-SHALISH, Thu Al Hima SHALEESH)

Birthdate (OFAC date interval): start 1955-01-01 to 1955-12-31; end 1957-01-01 to 1957-12-31

Cousin to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings12

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Oct 2011

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 2

    Programme CA-SEMAReference 30international.gc.cainternational.gc.ca

  • Effective
    31 Dec 2020

    UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.

    Programme GB-SYRReference 12013Reference SYR0243Last updated 1 May 2025gov.ukgov.uk

  • 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
    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
    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

    Executive Order 13315 (Iraq)

    Programme US-IRAQReference 8868treasury.govofac.treasury.gov

  • Effective
    6 Jul 2012

    シリアのアル・アサド大統領及びその関係者等（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 22mof.go.jp

Positions held4

  1. Period not retained

    大統領警護長

  2. Period not retained

    Brigadier General; Major General

  3. Period not retained

    Former Head of Presidential Security

  4. Period not retained

    Head of Presidential Security

Other names26

Also known as26

SHALEESH, Thu Al HimaSHALEESH, Dhu HimmaThu Al Hima SHALEESHSHALISH, ZuhilmaSHALISH, Dhu Al HimmaDhu Himma SHALEESHThu AL-HEMMEHSHALISH, Dhuil HimmaZuhilma SHALISHDhu Al-Himma AL-SHALISHDhu Al Himma SHALISHDhuil Himma SHALISHAL-HEMMEH, ThuAL-SHALISH, Dhu Al-HimmaZoulhima ShaleeshZu al-Himma ChalicheSHALISH, ZuhayrZoulhima Chaliche
Show 8 more
Shalish Dhu Al-HimmaZoulhima Shalishシャーリーシュ・ズールヒンマDhu al-Himma ChalicheDhu al-Himma ShalishZu al-Himma ShaleeshDhu al-Himma ShaleeshZu al-Himma Shalish

Addresses2

  • Damascus Syria

  • Damascus

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