Dr Assef Essa Shaleesh

Sanctioned

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Last update: 05/06/2026

Name: Dr Assef Essa Shaleesh

Birth: 1959-01-01

Nationality: SYR

Person type: label.person_type.P

Other names: Asif Shalish, Assef Essa Shaleesh, Asef Isa Shaleesh, Assef Issa, Asef Al-Shalish, Dr Assef Essa Shaleesh, Dr Asef Al-Shalish

Aliases: Al-Shalish, Shaleesh, Issa

Identifiers: Array

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Sanctions

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[OFAC.IRAQ2] - Iraq-Related Sanctions	Program IRAQ2

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Frequently Asked Questions

1. Does Dr Assef Essa Shaleesh have any sanctions?

Yes, Dr Assef Essa Shaleesh is sanctioned by:

2. Can I receive AML sanctions alerts on Dr Assef Essa Shaleesh?

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 Dr Assef Essa Shaleesh:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.