On official sanctions lists
Zuhayr SHALISH
32 names and spellings · found in 10 data sources · on 5 official sanctions lists
Also known as
- Dhu al-Himma Shalish
- Shalish Dhu Al-Himma
- Zoulhima Shaleesh
- シャーリーシュ・ズールヒンマ
- Dhu Al Himma SHALISH
- Dhuil Himma SHALISH
- Zoulhima Shalish
- ذو الهمة شاليش
- Dhu al-Himma Chaliche
- Zu al-Himma Shaleesh
- Dhu Al-Himma AL-SHALISH
- Dhu al-Himma Shaleesh
- SHALISH, Zuhayr
- Dhu Himma SHALEESH
- Zu al-Himma Shalish
- Thu AL-HEMMEH
- Zoulhima Chaliche
- Zuhilma SHALISH
- Zu al-Himma Chaliche
- Thu Al Hima SHALEESH
- Du Himma Şaliş
- ام ذو الهمّة شاليش
- ذو الهمّة شاليش
- SHALISH, Zuhilma
- ذو الهمَّة شاليش
- SHALISH, Dhu Al Himma
- AL-HEMMEH, Thu
- SHALEESH, Dhu Himma
- SHALISH, Dhuil Himma
- SHALEESH, Thu Al Hima
- AL-SHALISH, Dhu Al-Himma
Named on 5 official sanctions lists
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 32 names and spellings
- 3 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.