SHALISH, Asif SDN — Treasury

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

Programs

IRAQ2

Key facts

CSL entity number: 8881
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SY
Aliases tracked: 4

Aliases / AKAs

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

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