Zuhayr SHALISH OFAC sanctioned

Person · SY · program US-IRAQ · view on treasury.gov ↗

Why on the list

IRAQ2 - Executive Order 13315 (Iraq)

Key facts

OFAC UID: 709852421
Type: Person
Sanctions program: US-IRAQ
Country: SY
Aliases tracked: 7

Aliases / AKAs

Dhu Al Himma SHALISH (a.k.a.)
Dhu Al-Himma AL-SHALISH (a.k.a.)
Dhu Himma SHALEESH (a.k.a.)
Dhuil Himma SHALISH (a.k.a.)
Thu AL-HEMMEH (a.k.a.)
Thu Al Hima SHALEESH (a.k.a.)
Zuhilma SHALISH (a.k.a.)

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