Issam SHAMMOUT JSON

Issam SHAMMOUT est propriétaire et président du conseil d’administration de la compagnie aérienne "Cham Wings" et président du groupe Shammout, actif dans les secteurs de l’automobile, de l’acier, de l’aviation, du transit de marchandises, de la construction et de l’immobilier. À ce titre, Issam SHAMMOUT est un homme d’affaires influent exerçant ses activités en Syrie

FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED,TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED

FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED

FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION, F.R. NOTICE ADDED

FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION, F.R. NTOICE ADDED

FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED

FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED

Subject to Secondary Sanctions

(Linked To: MAHAN AIR)

Address
Full addressCountry
PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUSSyria
Full addressPHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS[raw]
CityDAMASCUS[raw]
Street addressPHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET[raw]
CountrySyria[raw]
Data sources US BIS Denied Persons List · US Trade Consolidated Screening List (CSL)
17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RPUnited Kingdom
Full address17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RP[raw]
CityLONDON[raw]
Street address17-18 MARGARET STREET, 4TH FLOOR[raw]
CountryUnited Kingdom[raw]
Postal codeW1W 8RP[raw]
Data sources US BIS Denied Persons List · US Trade Consolidated Screening List (CSL)
AL KOLAA, BEIRUT 151515Lebanon
Full addressAL KOLAA, BEIRUT 151515[raw]
CityBEIRUT[raw]
Street addressAL KOLAA[raw]
CountryLebanon[raw]
Postal code151515[raw]
Data sources US BIS Denied Persons List · US Trade Consolidated Screening List (CSL)
CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBULTurkey
Full addressCUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL[raw]
CityISTANBUL[raw]
Street addressCUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI[raw]
CountryTurkey[raw]
Data sources US BIS Denied Persons List · US Trade Consolidated Screening List (CSL)
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 against Syria[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Specially Designated Nationals (SDN) - Treasury DepartmentIFSR · SDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramIFSR · SDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonCISADA · Executive Order 13224 (Terrorism) · TRA[raw]
Source linkwww.treasury.gov[raw]
SummaryIFSR · SDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Denied Persons List (DPL) - Bureau of Industry and Security-
AuthorityDenied Persons List (DPL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End date[raw]
Authority-issued identifier80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022[raw]
CountryUnited States[raw]
Source linkwww.bis.doc.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Federal Public Service FinanceSYR-
AuthorityFederal Public Service Finance[raw]
ProgramSYR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8488.61[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/1275 (OJ L194)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Bureau of Industry and Security (BIS)80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022
AuthorityBureau of Industry and Security (BIS)[raw]
Program80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022[raw]
Start date[raw]
End date[raw]
CountryUnited States[raw]
Source linkwww.bis.doc.gov[raw]
Data sources US BIS Denied Persons List
Bureau of Industry and Security (BIS)80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022
AuthorityBureau of Industry and Security (BIS)[raw]
Program80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022[raw]
Start date[raw]
End date[raw]
CountryUnited States[raw]
Source linkwww.bis.doc.gov[raw]
Data sources US BIS Denied Persons List
Bureau of Industry and Security (BIS)80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022
AuthorityBureau of Industry and Security (BIS)[raw]
Program80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022[raw]
Start date[raw]
End date[raw]
CountryUnited States[raw]
Source linkwww.bis.doc.gov[raw]
Data sources US BIS Denied Persons List
Denied Persons List (DPL) - Bureau of Industry and Security-
AuthorityDenied Persons List (DPL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End date[raw]
Authority-issued identifier80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020,85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022[raw]
CountryUnited States[raw]
Source linkwww.bis.doc.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Denied Persons List (DPL) - Bureau of Industry and Security-
AuthorityDenied Persons List (DPL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End date[raw]
Authority-issued identifier80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022[raw]
CountryUnited States[raw]
Source linkwww.bis.doc.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Bureau of Industry and Security (BIS)80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020,85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022
AuthorityBureau of Industry and Security (BIS)[raw]
Program80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020,85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022[raw]
Start date[raw]
End date[raw]
CountryUnited States[raw]
Source linkwww.bis.doc.gov[raw]
Data sources US BIS Denied Persons List
European External Action ServiceSYR-
AuthorityEuropean External Action Service[raw]
ProgramSYR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8488.61[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/1275 (OJ L194)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Denied Persons List (DPL) - Bureau of Industry and Security-
AuthorityDenied Persons List (DPL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End date[raw]
Authority-issued identifier80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022[raw]
CountryUnited States[raw]
Source linkwww.bis.doc.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Financial Sanctions Implementation · UKSyria-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramSyria[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierSYR0391[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonIssam Shammout is involved in supporting and benefiting from the Syrian regime as a prominent person operating or controlling a business in Syria, and is associated with other involved persons.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets

Data sources

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

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

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US BIS Denied Persons List411

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

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

US OFAC Specially Designated Nationals (SDN) List10,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,999

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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: fr-ga-4890 · trade-csl-6b951367c706f216fd63807f5a77c7e3170ee3d8 · ofac-18135 · NK-2fLAJVuE7RqKHC8CuPM99q · eu-tb-logical-141882 · gb-hmt-15458 · NK-REaoWrsjbk96BbZRogVpw2 · trade-csl-568cc3d555cf626d7c86ed9ba04ed12b44a5c38a · trade-csl-9660ffdfbadbe4dcf547a8f7fdc45e0e65bf4666 · NK-QdF3xSNhwwPezmBPFL7RHP · trade-csl-da7c4fb4728f9b29d98ea77e73300d5978ac50f4 · us-bis-05-13-2022-issam-shammout · eu-fsf-eu-8488-61 · us-bis-05-13-2022-muhammad-isam-muhammad-anwar-nur-shammout

[raw]Type
Person

[raw]Name
ISSAM SHAMMOUT · Issam SHAMMOUT · Issam Shammout · MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT · Mohamed Essam Shammout · 5 more...

[raw]Nationality
Syria

[raw]Birth date

[raw]Country
United Kingdom · Lebanon · Syria · Turkey

[raw]Created at

[raw]First name
Issam · Mohammed · Muhammad

[raw]Gender
male

[raw]Last name
SHAMMOUT · Shammout

[raw]Modified on

[raw]Other name
Mohamed Essam Shammout · Mohammed Issam SHAMMOUT · Mohammed Issam Shammout · Muhammad Essam Shammout · Muhammad Isam Muhammad Anwar Nur Shammout · 4 more...

[raw]Passport number
006327129

[raw]Place of birth
Damas · Damascus

[raw]Position
Owner and chairman of the board of directors of the airline “Cham Wings”. Head of the Shammout Group active in the automotive, steel, aviation, freight forwarding, constructions, and real estate sectors.

[raw]Second name
Issam

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity