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SHALISH Zuhayr

Sanctioned
AL-HEMMEH Thu
Type
person
Subtype
Country
Syria
Date of birth
1955-01-01; 1955-12-31; 1957-01-01; 1957-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8868
Asset freeze
2005-06-09activeSource
Official source conditions

Block; Program; IRAQ2

Source ↗
Legal bases
United States
Executive Order 13315 (Iraq)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SHALEESH Dhu HimmaAlias
    OFAC ↗
    Record provenance
    ID
    8868
    SHA-256
    f497c1afd8441e24d8fcc53b319df39c70431a99bc65d7584d5b4581b7f53c30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHALISH Dhuil HimmaAlias
    OFAC ↗
    Record provenance
    ID
    8868
    SHA-256
    f497c1afd8441e24d8fcc53b319df39c70431a99bc65d7584d5b4581b7f53c30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHALISH ZuhayrPrimary name
    OFAC ↗
    Record provenance
    ID
    8868
    SHA-256
    f497c1afd8441e24d8fcc53b319df39c70431a99bc65d7584d5b4581b7f53c30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-SHALISH Dhu Al-HimmaAlias
    OFAC ↗
    Record provenance
    ID
    8868
    SHA-256
    f497c1afd8441e24d8fcc53b319df39c70431a99bc65d7584d5b4581b7f53c30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHALISH Dhu Al HimmaAlias
    OFAC ↗
    Record provenance
    ID
    8868
    SHA-256
    f497c1afd8441e24d8fcc53b319df39c70431a99bc65d7584d5b4581b7f53c30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-HEMMEH ThuAlias
    OFAC ↗
    Record provenance
    ID
    8868
    SHA-256
    f497c1afd8441e24d8fcc53b319df39c70431a99bc65d7584d5b4581b7f53c30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHALEESH Thu Al HimaAlias
    OFAC ↗
    Record provenance
    ID
    8868
    SHA-256
    f497c1afd8441e24d8fcc53b319df39c70431a99bc65d7584d5b4581b7f53c30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHALISH ZuhilmaAlias
    OFAC ↗
    Record provenance
    ID
    8868
    SHA-256
    f497c1afd8441e24d8fcc53b319df39c70431a99bc65d7584d5b4581b7f53c30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8868OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8868
    SHA-256
    9a567ba4fb1a22c1ba274898d612e3267a5aa0281045c3958e3a41ba7f0ff813
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1955-01-01; 1955-12-31; 1957-01-01; 1957-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Al-Ladhiqiyah, SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    8868
    SHA-256
    f497c1afd8441e24d8fcc53b319df39c70431a99bc65d7584d5b4581b7f53c30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)