Contents
- Details Place of birth: Syria. Nationality: Syria. Gender: Male
- Identifiers UKSL SYR0401. OFSI group 15860
- Names Primary name: Mohammed Assef Issa SHALISH. Primary name va…
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons There are reasonable grounds to suspect that they are an i…
SYR0401Mohammed Assef Issa SHALISH#
Individual · designated 2023-03-28 under The Syria (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-05-01
DetailsPlace of birth: Syria. Nationality: Syria. Gender: Male
IdentifiersUKSL SYR0401. OFSI group 15860
NamesPrimary name: Mohammed Assef Issa SHALISH. Primary name variants: Muhammed Assef Issa SHALISH. Titles: Mr
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Syria (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2023-03-28.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsThere 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.
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