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Information: Source record: eu/6477 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6477 Entity_EU_ReferenceNumber: EU.2767.0 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2020-05-29 Entity_Regulation_EntryIntoForceDate: 2020-05-30 Entity_Regulation_NumberTitle: 2020/716 (OJ L168) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN NameAlias_LastName: CHALICHE NameAlias_LastName: SHALEESH NameAlias_LastName: SHALISH NameAlias_FirstName: Riyad NameAlias_WholeName: Riyad CHALICHE NameAlias_WholeName: Riyad SHALEESH NameAlias_WholeName: Riyad SHALISH NameAlias_WholeName: Riyad Shalish NameAlias_WholeName: رياض شاليش NameAlias_NameLanguage: AR NameAlias_Gender: M NameAlias_Function: chairman of Riyad Isa Development Corporation NameAlias_LogicalId: 123886 NameAlias_LogicalId: 124392 NameAlias_LogicalId: 12884 NameAlias_LogicalId: 12901 NameAlias_LogicalId: 17170 NameAlias_RegulationLanguage: EN NameAlias_Remark: Former Director of Military Housing Establishment NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2011-06-24 NameAlias_Regulation_PublicationDate: 2013-04-23 NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_EntryIntoForceDate: 2011-06-24 NameAlias_Regulation_EntryIntoForceDate: 2013-04-22 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_NumberTitle: 363/2013 (OJ L111) NameAlias_Regulation_NumberTitle: 611/2011 (OJ L164) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

Information: Source record: uk/SYR0208 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0208 OFSI Group ID: 12014 Name 6: Chaliche Name 6: SHALEESH Name 6: SHALISH Name 1: Riyad Name type: Alias Name type: Primary name Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. 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. Date Designated: 31/12/2020 Position: Former Director of Military Housing Establishment Gender: Male

Information: Source record: eu/6477 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6477 Entity_EU_ReferenceNumber: EU.2767.0 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2020-05-29 Entity_Regulation_EntryIntoForceDate: 2020-05-30 Entity_Regulation_NumberTitle: 2020/716 (OJ L168) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN NameAlias_LastName: CHALICHE NameAlias_LastName: SHALEESH NameAlias_LastName: SHALISH NameAlias_FirstName: Riyad NameAlias_WholeName: Riyad CHALICHE NameAlias_WholeName: Riyad SHALEESH NameAlias_WholeName: Riyad SHALISH NameAlias_WholeName: Riyad Shalish NameAlias_WholeName: رياض شاليش NameAlias_NameLanguage: AR NameAlias_Gender: M NameAlias_Function: chairman of Riyad Isa Development Corporation NameAlias_LogicalId: 123886 NameAlias_LogicalId: 124392 NameAlias_LogicalId: 12884 NameAlias_LogicalId: 12901 NameAlias_LogicalId: 17170 NameAlias_RegulationLanguage: EN NameAlias_Remark: Former Director of Military Housing Establishment NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2011-06-24 NameAlias_Regulation_PublicationDate: 2013-04-23 NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_EntryIntoForceDate: 2011-06-24 NameAlias_Regulation_EntryIntoForceDate: 2013-04-22 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_NumberTitle: 363/2013 (OJ L111) NameAlias_Regulation_NumberTitle: 611/2011 (OJ L164) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN