Hani SHAMMOUT JSON

Abu Hani SHAMMOUT (SHAMOUT) is a former Syrian military officer and leader of the “al-Ahdat al-Omariya” faction, responsible, alongside Russian recruiters, for the enrolment of Syrian mercenaries from Yalda, Babila and Beit Sahem, south of Damascus, destined to fight for the Russian forces in Libya and in Ukraine. He has been directly charged by the Wagner Group with overseeing the recruitment of veterans. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Абу Хани ШАММУТ (ШАМУТ) — бывший сирийский военный офицер и лидер группировки «Аль-Ахдат аль-Омария», ответственный, наряду с российскими вербовщиками, за вербовку сирийских наемников из Ялды, Бабилы и Бейт-Сахема, к югу от Дамаска, предназначенных для участия в боевых действиях для российских войск в Ливии и в Украине. Группа Вагнера поручила ему непосредственно следить за набором ветеранов. Поэтому он несет ответственность за действия и политику, которые подрывают или угрожают территориальной целостности, суверенитету и независимости Украины или стабильности и безопасности в Украине.

Abu Hani SHAMMOUT est un ancien officier militaire syrien et chef de la faction "al-Ahdat al-Omariya", responsable, aux côtés de recruteurs russes, de l’enrôlement de mercenaires syriens de Yalda, Babila et Beit Sahem, au sud de Damas, destinés à combattre pour les forces russes en Libye et en Ukraine. Il a été directement chargé par le groupe Wagner de superviser le recrutement de vétérans. Il est donc responsable d’actions et de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine

Абу Хані ШАММУТ (ШАМУТ) — колишній сирійський військовий офіцер і лідер угрупування «Аль-Ахдат аль-Омарія», відповідальний, поряд з російськими вербувальниками, за вербування сирійських найманців з Ялди, Бабіли та Бейт-Сахема, на південь від Дамаска, призначених для участі у бойових діях для російських військ у Лівії та в Україні. Група Вагнера доручила йому безпосередньо стежити за набором ветеранів. Тому він несе відповідальність за дії та політику, які підривають чи загрожують територіальній цілісності, суверенітету та незалежності України чи стабільності та безпеці в Україні.

Abu Hani Shammout is a former Syrian military officer and leader of the “al-Ahdat al-Omariya” faction, responsible, alongside Russian recruiters, for the enrolment of Syrian mercenaries from Yalda, Babila and Beit Sahem, south of Damascus, destined to fight for the Russian forces in Libya and in Ukraine. He has been directly charged by the Wagner Group with overseeing the recruitment of veterans. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Sanctions
AuthorityProgramStart dateEnd date
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS1547[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonAbu Hani SHAMMOUT has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
European External Action ServiceUKR-
AuthorityEuropean External Action Service[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8580.78[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/1274 (OJ L194)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkdata.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Federal Public Service FinanceUKR-
AuthorityFederal Public Service Finance[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8580.78[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/1274 (OJ L194)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans

Data sources

Swiss SECO Sanctions/Embargoes4,759

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker7,407

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)3,469

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions3,740

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans2,674

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets3,561

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: NK-H5BgyzWdtrJxAmAbPTP9Vs · ch-seco-55972 · gb-hmt-15475 · eu-fsf-eu-8580-78 · eu-fsf-eu-8553-71 · ua-nabc-person-21722-shammout-shamout-abu-hani · eu-tb-logical-142836 · fr-ga-4881

[raw]Type
Person

[raw]Name
Abu Hani SHAMMOUT · Abu Hani SHAMOUT · Abu Hani Shammout · Abu SHAMMOUT · Hani SHAMMOUT · 5 more...

[raw]Nationality
Syria

[raw]Birth date
not available

[raw]Country
Russia

[raw]Created at

[raw]First name
Abu · Abu Hani · Hani

[raw]Gender
male

[raw]Last name
Abu Hani Shammout · Hani Shammout · SHAMMOUT · هاني شموط

[raw]Modified on

[raw]Other name
Abu Hani SHAMOUT · Abu SHAMMOUT · Hani SHAMMOUT · ШАММУТ (ШАМУТ) Абу Хани · ШАММУТ (ШАМУТ) Абу Хані

[raw]Place of birth
невідомо · неизвестно

[raw]Position
Abu Hani SHAMMOUT is a former Syrian military officer and leader of the “al-Ahdat al-Omariya” faction, responsible, alongside Russian recruiters, for the enrolment of Syrian mercenaries from Yalda, Babila and Beit Sahem, south of Damascus, destined to fight for the Russian forces in Libya and in Ukraine. He has been directly charged by the Wagner Group with overseeing the recruitment of veterans. He is therefore responsible for actions and policies which undermine ... · Former Syrian military officer and leader of al-Ahdat al-Omaria · Бывший сирийский военный офицер и лидер группировки «Аль-Ахдат аль-Омария» · Колишній сирійський військовий офіцер та лідер угрупування «Аль-Ахдат аль-Омарія»

[raw]Source link
sanctions.nazk.gov.ua

[raw]Topics
Sanctioned entity