# Zuhayr SHALISH

> **OFAC-sanctioned person** · program: **US-IRAQ** · country: SY

## Why on the list

IRAQ2 - Executive Order 13315 (Iraq)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 709852421
- **Primary name:** Zuhayr SHALISH
- **Type:** Person
- **Sanctions program:** US-IRAQ
- **Country:** SY
- **Total aliases tracked:** 7

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=709852421

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 709852421. Retrieved via AI Analytics 2026-07-09 from https://api.ai-analytics.org/sanction/709852421. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Zuhayr%20SHALISH) · CC0 1.0*