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SHALISH, Asif (a.k.a. AL-SHALISH, Dr. Asef; a.k.a. ISSA,
Assef; a.k.a. SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. Assef
Essa), Damascus, Syria; DOB 1 Jan 1959; nationality Syria;
Passport 4713277 (Syria) (individual) [IRAQ2]
SHALISH, Zuhayr (a.k.a. AL-HEMMEH, Thu; a.k.a. AL-SHALISH,
Dhu Al-Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. SHALEESH,
Thu Al Hima; a.k.a. SHALISH, Dhu Al Himma; a.k.a. SHALISH,
Dhuil Himma; a.k.a. SHALISH, Zuhilma); General; Damascus,
Syria; DOB circa 1956; POB Al-Ladhiqiyah, Syria; nationality
Syria; Has a military position- is known also as Major General
or Brigadier General. (individual) [IRAQ2]
The following entity has been added to OFAC's SDN list:
SES INTERNATIONAL CORP (a.k.a. SES AUTOMOBILE; a.k.a. SES
GROUP), Harasta Homs Highway, PO Box 241, Damascus, Syria;
Harsta Hams Road, PO Box 291, Damascus, Syria [IRAQ2]
All of OFAC's SDN
material has been updated accordingly. |