{"id":"f8965ec0-7c78-400f-8e7c-a676f77c59a6","canonicalName":"Mohammad Shalish","primaryCountryId":null,"dateOfBirth":null,"placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:28:33.412Z","updatedAt":"2026-08-08T17:28:33.412Z","aliases":[{"id":"21336d96-5d98-409d-aea8-58502d0f2094","personId":"f8965ec0-7c78-400f-8e7c-a676f77c59a6","name":"Mohammad Shalish","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.414Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"59bc9dc6-84be-4dee-b4a9-c17fb027977e","personId":"f8965ec0-7c78-400f-8e7c-a676f77c59a6","regime":"Switzerland SECO","program":"Syria","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.417Z","lastSeenAt":"2026-10-19T09:02:54.924Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7","reason":"Mohammad Shalish has close ties to the former al-Assad regime. He is linked to drug operations and more specifically to the Captagon trade in the Lattakia region. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"62122","fetchedAt":"2026-10-19T09:02:54.924Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}