Lists › OFAC SDN › ofac_sdn-8881
Asif SHALISH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8881.
Programs
Names and aliases
| Asif SHALISH | primary |
| Dr. Assef Essa SHALEESH | alias (strong) |
| Asef Isa SHALEESH | alias (strong) |
| Assef ISSA | alias (strong) |
| Dr. Asef AL-SHALISH | alias (strong) |
Identifiers
| Passport | 4713277 | Syria |
Details
| Countries |  Syria |
| Birth dates | 1959-01-01 |
| Addresses | Damascus Syria |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.