Search OpenSanctions

Advanced

Riyad Chaliche

Sanctioned entity
TypePerson[sources]
NameRiyad CHALICHE · Riyad Chaliche · Riyad SHALEESH · Riyad SHALISH · Riyad Shalish · 1 more...[sources]
Other nameRiyad Isa SHALEESH · Riyad SHALEESH · Riyad SHALISH · Riyad SHALISH, · Riyad Shaleesh · 3 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameRiyad · Riyad  · رياض[sources]
Last nameCHALICHE · Chaliche · SHALEESH · SHALISH · Shaleesh · 2 more...[sources]
PositionFormer 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Last known position: Chairman of Riyad Isa Development Corporation. Former Director of Military Housing Establishment.

Australian Sanctions Consolidated List,

Former Director of Military Housing Establishment

Belgian Financial Sanctions,

Function: chairman of Riyad Isa Development Corporation

Swiss SECO Sanctions/Embargoes,

Former Director of Military Housing Establishment; provides funding to the Syrian regime; first cousin of President Bashar al-Assad.

Swiss SECO Sanctions/Embargoes,

Former Director of Military Housing Establishment

EU Financial Sanctions Files (FSF),

Former Director of Military Housing Establishment

EU Consolidated Travel Bans,

source de financement pour le régime syrien - cousin germain du président Bashar al-Assad

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,283

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

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


Source data IDs: 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