SHALISH, Zuhayr SDN — Treasury

Specially Designated Nationals List · Individual · SY · view upstream ↗

Programs

IRAQ2

Key facts

CSL entity number: 8868
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SY
Aliases tracked: 7

Aliases / AKAs

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

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