SDN list · entry 8881
SHALISH Asif
Yes. SHALISH Asif is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 8881, added on June 9, 2005. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ2 |
| Type | individual |
| Added to the list | June 9, 2005 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SHALEESH Dr. Assef Essa | A.K.A. | strong |
| SHALEESH Asef Isa | A.K.A. | strong |
| ISSA Assef | A.K.A. | strong |
| AL-SHALISH Dr. Asef | A.K.A. | strong |
| SHALISH Asif | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 4713277 | Syria |
Details published by OFAC
| Date of birth | January 1, 1959 |
|---|---|
| Nationality | Syria |
| Address | Damascus, Syria |
Legal basis
- Unknown