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MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT

Export controlled

MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT				[sources]
Legal form	not available				[sources]
Country	United Kingdom · Syria · Türkiye				[sources]
Status	not available				[sources]
Address	17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RP · CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL · PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS				[sources]
Last change	2026-03-04	Last processed	2026-03-05	First seen	2026-03-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2025-10-27	2026-10-27

Data sources

US Trade Consolidated Screening List (CSL)23,674

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

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