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Issam Shammout

Sanctioned entity
TypePerson[sources]
NameISSAM SHAMMOUT · Issam SHAMMOUT · Issam Shammout · MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT · Mohamed Essam Shammout · 8 more...[sources]
Other nameEssam · Issam · Mohamed · Mohamed Essam Shammout · Mohamed Essam Shammout, · 13 more...[sources]
Birth date[sources]
Place of birth232, Tanzeem Kafarsus, Damas · 232, Tanzeem Kafarsus, Damas : SYRIE · 232, Tanzeem Kafarsus, Damascus, Syrian Arab Republic · Damascus · Damascus Syria · 1 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountryUnited Kingdom · Lebanon · Syria · Türkiye[sources]
Country of birthSyria[sources]
First nameIssam · Mohamed · Mohamed Essam · Mohammed · Mohammed Issam · 6 more...[sources]
ICIJ ID17553[sources]
Last nameSHAMMOUT · Shammout · شموط[sources]
Middle nameIsam Muhammad Anwar Nur[sources]
Passport number006327129[sources]
Second nameEssam · Issam · عصام[sources]
PositionOwner 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. · Propriétaire et président du conseil d’administration de la compagnie aérienne “Cham Wings” · Président du groupe Shammout[sources]
Address17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RP · AL KOLAA, BEIRUT 151515 · CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL · PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS[sources]
Publishing sourceOffshore Leaks[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

In this capacity, Issam Shammout is a leading businessperson operating in Syria. Issam Shammout is the owner and chairman of the board of directors of the airline “Cham Wings” and head of the Shammout Group, active in the automotive, steel, aviation, freight forwarding, construction, and real estate sectors.

Swiss SECO Sanctions/Embargoes,

The Offshore Leaks data is current through 2010

ICIJ Offshore Leaks Database non-official source,

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.

French National Asset Freezing System,

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; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

US BIS Denied Persons List,

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; TDO RNEWAL; F.R. NOTICE ADDED, TDO RENEWAL, R.F. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

US BIS Denied Persons List,

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; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

US BIS Denied Persons List,

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; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

US BIS Denied Persons List,

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; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

US BIS Denied Persons List,

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; TDO RENEWAL; F.R. NOTICE ADDED, TFO RENEWAL, F.R. NOTICE ADDED,TDO RENEWAL, F.R. NOTICE ADDED

US BIS Denied Persons List,

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; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

US BIS Denied Persons List,

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; TDO RENEWAL; F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

US BIS Denied Persons List,

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; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

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; TDO RNEWAL; F.R. NOTICE ADDED, TDO RENEWAL, R.F. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

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; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

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; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

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; TDO RENEWAL; F.R. NOTICE ADDED, TFO RENEWAL, F.R. NOTICE ADDED,TDO RENEWAL, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,771

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 · ITA

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,551

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

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

European Union · DG FISMA

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

EU Consolidated Travel Bans4,018

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

European Union · Council

French National Asset Freezing System5,110

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 · DGT

US BIS Denied Persons List486

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

United States · BIS

Swiss SECO Sanctions/Embargoes8,462

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

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


Source data IDs: NK-QdF3xSNhwwPezmBPFL7RHP · trade-csl-7afe5f8c3fddd063dad7eb7a9a4d05d20944d30cf72a67d9c3d0f280 · gb-fcdo-syr0391 · us-bis-05-13-2022-muhammad-isam-muhammad-anwar-nur-shammout · trade-csl-55d17b3410dcd1510df8acef7f774b44e4c352480673d2440131a44b · us-bis-11-08-2022-issam-shammout · mc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b · us-bis-11-08-2022-muhammad-isam-muhammad-anwar-nur-shammout · icijol-17553 · trade-csl-4e72e6971c3037daa71abd77971fbbeeace4c5ba6f3d63fb05f80a6c · NK-P5qNihWBAMFossaSJQZJsW · trade-csl-6dcbfc808fa39cfddbd5809575c93addecd9c00d52613832558af2ba · trade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641 · us-bis-10-31-2023-muhammad-isam-muhammad-anwar-nur-shammout · trade-csl-8d71a6d3cd27d355c840acf0f1726533063506eded2480d01bced5f3 · trade-csl-a731eed47bd25f4c43632ac7079e10e464cf53b384e0b3d8b499566e · trade-csl-deaecbc7e0816699de278a2f538c4561a147af51d833ff000c443580 · fr-ga-4890 · trade-csl-342cfe2722d4dc60ac36e7ea6b258dfdcdffd5d908d97e78d7f79f82 · us-bis-05-05-2023-issam-shammout · trade-csl-5dc02d74eae4cff83ba03468cf0299eb434c066bf2e9fa97985790d1 · trade-csl-4549535da6d55d05d9bbe96b6e91eee8b529d907aa687e9d24e3a872 · ch-seco-56703 · trade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda · NK-7pmQkoR3R49vS68e58oP8a · trade-csl-ff38b9ac6af6f7c6f541653eaf0d3689edfd207458102d708b714737 · gb-hmt-15458 · trade-csl-da7c4fb4728f9b29d98ea77e73300d5978ac50f4 · us-bis-10-29-2024-muhammad-isam-muhammad-anwar-nur-shammout · us-bis-10-29-2024-issam-shammout · us-bis-10-31-2023-issam-shammout · trade-csl-5f2ceb608ed36590e1c6598afc1746d284b3fb8a6d9c4ccf330c0270 · trade-csl-ef77d056356343976a7320b2b13d393c948f752af4dbb2f79255ed07 · ofac-18135 · trade-csl-89397185dd92c65c43256e54aa4d7e022ccf7394b6dcd4161b510e19 · trade-csl-022d1fe718c3ce4f4bbf83a5e98a94192963f11404685f79f5eddf99 · trade-csl-1e0944daff1762da203199c68662f5fceaf367ee759329ee12f776bf · NK-YoshhanbZd27eR6PWA4aGR · trade-csl-438dbe128587e1ef6c673040c5e3238a02cdb8ccbee81cc91d5775e7 · trade-csl-976c7ec7e315b55c7ebf7dadd8b841453c193d57f099c92823bb7e08 · us-bis-05-13-2022-issam-shammout · trade-csl-9660ffdfbadbe4dcf547a8f7fdc45e0e65bf4666 · NK-2fLAJVuE7RqKHC8CuPM99q · us-bis-05-05-2023-muhammad-isam-muhammad-anwar-nur-shammout · eu-fsf-eu-8488-61 · eu-tb-logical-141882 · trade-csl-6b951367c706f216fd63807f5a77c7e3170ee3d8 · trade-csl-568cc3d555cf626d7c86ed9ba04ed12b44a5c38a · NK-REaoWrsjbk96BbZRogVpw2

For experts: raw data explorer