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MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesBureau of Industry and SecurityBIS Denied Persons List (DPL)
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 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-
United StatesBureau of Industry and SecurityBIS Denied Persons List (DPL)
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 StatesDenied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade AdministrationBIS 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)
European UnionCouncil of the European Union---
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria--
SwitzerlandState Secretariat for Economic AffairsMeasures Against 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)
United StatesDenied 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-
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 )--
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria-
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