The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
May 01, 2025
UK Statement of Reasons
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
OFSI Group ID
12014
What alternative names has Riyad Chaliche used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Riyad Chaliche
Primary name
Riyad SHALEESH
Alias
Riyad SHALISH
Alias
What are the personal details of Riyad Chaliche?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Former Director of Military Housing Establishment
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.