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MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT

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Sanctions

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