Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ISSAM SHAMMOUT · Issam SHAMMOUT · Issam Shammout · MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT · Mohamed Essam Shammout · | [sources] | |||
Other name | Essam · Issam · Mohamed · Mohamed Essam Shammout · Mohamed Essam Shammout, · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | 232, Tanzeem Kafarsus, Damas · 232, Tanzeem Kafarsus, Damas : SYRIE · 232, Tanzeem Kafarsus, Damascus, Syrian Arab Republic · Damascus · Damascus Syria · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | United Kingdom · Lebanon · Syria · Türkiye | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Issam · Mohamed · Mohamed Essam · Mohammed · Mohammed Issam · | [sources] | |||
ICIJ ID | 17553 | [sources] | |||
Last name | SHAMMOUT · Shammout · شموط | [sources] | |||
Middle name | Isam Muhammad Anwar Nur | [sources] | |||
Passport number | 006327129 | [sources] | |||
Second name | Essam · Issam · عصام | [sources] | |||
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. · Propriétaire et président du conseil d’administration de la compagnie aérienne “Cham Wings” · Président du groupe Shammout | [sources] | |||
Address | 17-18 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 source | Offshore Leaks | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
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
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Directorships | ||||
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Organization | Role | Start date | End date | |
ITC International Investments Trading Co. | director of | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Mahan Air | Providing support to | - | - |