Press Releases

Syrian Company, Nationals Designated by Treasury for Support to Former Saddam Hussein Regime

(Archived Content)

FROM THE OFFICE OF PUBLIC AFFAIRS

Treasury Under Secretary for Terrorism and Financial Intelligence Stuart Levey

2005-6-9-13-53-39-2572

 

 

The Treasury Department today announced the designation of Damascus-based SES International Corp., General Zuhayr Shalish and Asif Shalish for their support of Saddam Hussein's fallen regime.   Zuhayr and Asif used SES as a vehicle to put military goods into the hands of Saddam Hussein and his regime, all while evadingUN sanctions, said Stuart Levey, the Treasury's Under Secretary for Terrorism and Financial Intelligence.