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Muhammed Issam SHAMMOUT

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaDenied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade AdministrationBIS Denied Persons List (DPL)
MonacoLa Principauté de Monaco---
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Syria-
United States of AmericaBureau of Industry and SecurityBIS Denied Persons List (DPL)
European UnionCouncil of the European Union---
United KingdomThe Insolvency Service--
United States of AmericaDenied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade AdministrationBIS Denied Persons List (DPL)
United States of AmericaDenied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade AdministrationBIS Denied Persons List (DPL)
United States of AmericaDenied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade AdministrationBIS Denied Persons List (DPL)
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Syria-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
European UnionCouncil of the European Union---
FranceDirection Générale du Trésor(UE) 2022/1275 du 21/07/2022 (UE Syrie - R (UE) 36/2012 ) · (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )--
United States of AmericaBureau of Industry and SecurityBIS Denied Persons List (DPL)
United States of AmericaOffice of Foreign Assets ControlIran Sanctions --
United States of AmericaBureau of Industry and SecurityBIS Denied Persons List (DPL)
United States of AmericaBureau of Industry and SecurityBIS Denied Persons List (DPL)
United States of AmericaDenied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade AdministrationBIS Denied Persons List (DPL)
United States of AmericaBureau of Industry and SecurityBIS Denied Persons List (DPL)
European UnionCouncil of the European Union---
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