KnowSanctions
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2026-10-29 03:28 UTC

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Riyad CHALICHE

Sanctioned
Riyad SHALEESH
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2767.0
Asset freeze
2020-05-29activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)
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

  • رياض شاليشAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.2767.0
    SHA-256
    cab726af8b62add6cce997815a0a254fd275d3ba5db0b17f0d2f541eecf480cf
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Riyad CHALICHEPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2767.0
    SHA-256
    cab726af8b62add6cce997815a0a254fd275d3ba5db0b17f0d2f541eecf480cf
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Riyad ShalishAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2767.0
    SHA-256
    f46b74c1abc5e218eff939f4b298a847100bd547ba627d7b583c7a0c3cdcad40
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • رياض شاليشPrimary name
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.2767.0
    SHA-256
    f46b74c1abc5e218eff939f4b298a847100bd547ba627d7b583c7a0c3cdcad40
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Riyad CHALICHEAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2767.0
    SHA-256
    f46b74c1abc5e218eff939f4b298a847100bd547ba627d7b583c7a0c3cdcad40
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Riyad SHALEESHAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2767.0
    SHA-256
    f46b74c1abc5e218eff939f4b298a847100bd547ba627d7b583c7a0c3cdcad40
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Riyad SHALISHAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2767.0
    SHA-256
    f46b74c1abc5e218eff939f4b298a847100bd547ba627d7b583c7a0c3cdcad40
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)