Mohammed Assef Issa Shalish

Sanctioned

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Last update: 03/06/2026

Name: Mohammed Assef Issa Shalish

Nationality: SYR

Sanctions

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-	(UK Sanctions List Ref):SYR0401. (UK Statement of Reasons):Mohammed SHALISH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been supporting or benefit
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mohammed Assef Issa Shalish have any sanctions?

Yes, Mohammed Assef Issa Shalish is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammed Assef Issa Shalish?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammed Assef Issa Shalish:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.