Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Riyad CHALICHE · Riyad Chaliche · Riyad SHALEESH · Riyad SHALISH · Riyad Shalish · | [sources] | |||
Other name | Riyad Isa SHALEESH · Riyad SHALEESH · Riyad SHALISH · Riyad SHALISH, · Riyad Shaleesh · | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | Riyad · Riyad · رياض | [sources] | |||
Last name | CHALICHE · Chaliche · SHALEESH · SHALISH · Shaleesh · | [sources] | |||
Position | Former Director of Military Housing Establishment · ancien directeur du Military Housing Establishment · chairman of Riyad Isa Development Corporation · président de Riyad Isa Development Corporation · président de Riyad Isa Development Corporation, ancien directeur du Military Housing Establishment | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
ca-sema-syria-2-31
· ch-seco-11779
· mc-freezes-51312871c7026127a430edc4921b28a86a15d02e
· eu-tb-logical-6477
· gb-hmt-12014
· fr-ga-1190
· ca-sema-1611723419d2edefb098867c7f3b1d2784bf6914
· gb-fcdo-syr0208
· eu-fsf-eu-2767-0
· au-dfat-2264-riyad-chaliche
· ca-sema-2-31-sy-riyad-chaliche
For experts: raw data explorer
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Linked from | ||||
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Subject | Role | Start date | End date | |
Military Housing Establishment Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Bashar Al-Assad Politician · Sanctioned entity | related-to | - | - |