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Zuhayr Shalish Zuhayr Shalish SES International Corp Syria-Lebanon-Iran 20050611  

Syria-Lebanon-Iran
U.S. Blocks Assets Of Syrian Arms Suppliers
2005-07-15
The United States has launched a search for assets of Syrian arms suppliers to the former Saddam Hussein regime in Iraq. The Bush administration has designated two Syrian nationals and a Syrian company as supporters of the Saddam regime. Officials said the Syrians served as fronts for arms sales registered for other countries but diverted to Baghdad. The Treasury Department identified SES International Corp., Gen. Zuhayr Shalish and Asif Shalish as supporters of the former Iraqi regime. The department said it would block the flow of money and assets to these Syrians and the Damascus-based firm. "Zuhayr and Asif used SES as a vehicle to put military goods into the hands of Saddam Hussein and his regime, all while evading UN sanctions," Treasury Undersecretary for Terrorism and Financial Intelligence Stuart Levey said.
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Syria-Lebanon-Iran
Treasury Dept. freezes Syrians' assets over support to Saddam
2005-06-11
What took so long?
The US Treasury Department announced it was freezing the assets of a Damascus-based company and of two senior Syrian officials, accused of providing military equipment to the regime of deposed Iraqi dictator Saddam Hussein. Using falsified documents, SES International Corp provided the Iraqi regime with military goods in contravention of UN sanctions, the Department said in a statement. The company, owned by General Zuhayr Shalish and managed by Asif Shalish, posed as the final recipient of the military equipment, but in reality transshipped it to Iraq as the final destination, the Department said in a statement.
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