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MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT

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Sanctions
CountryAuthorityProgramStart dateEnd date
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 StatesBureau of Industry and SecurityBIS Denied Persons List (DPL)
United StatesDenied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade AdministrationBIS Denied Persons List (DPL)
United StatesBureau of Industry and SecurityBIS Denied Persons List (DPL)
European UnionCouncil of the European Union---
United StatesBureau of Industry and SecurityBIS Denied Persons List (DPL)
United StatesDenied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade AdministrationBIS Denied Persons List (DPL)
SwitzerlandState Secretariat for Economic AffairsMeasures Against Syria-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
United StatesBureau of Industry and SecurityBIS Denied Persons List (DPL)
United KingdomThe Insolvency Service--
United StatesOffice of Foreign Assets ControlIran Sanctions --
United StatesBureau of Industry and SecurityBIS Denied Persons List (DPL)
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria--
United StatesBureau of Industry and SecurityBIS Denied Persons List (DPL)
United StatesDenied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade AdministrationBIS Denied Persons List (DPL)
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Syria-
MonacoLa Principauté de Monaco---
United StatesBureau of Industry and SecurityBIS Denied Persons List (DPL)
United StatesBureau of Industry and SecurityBIS Denied Persons List (DPL)
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