Asif SHALISH OFAC sanctioned

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

Why on the list

IRAQ2 - Unknown

Key facts

OFAC UID: 782250900
Type: Person
Sanctions program: US-IRAQ
Country: SY
Aliases tracked: 4

Aliases / AKAs

Asef Isa SHALEESH (a.k.a.)
Assef ISSA (a.k.a.)
Dr. Asef AL-SHALISH (a.k.a.)
Dr. Assef Essa SHALEESH (a.k.a.)

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