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Issam Shammout

Sanctioned entity

Issam Shammout is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ISSAM SHAMMOUT · Issam SHAMMOUT · Issam Shammout · MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT · Mohamed Essam Shammout · 8 more...				[sources]
Other name	Essam · Issam · Mohamed · Mohamed Essam Shammout · Mohammed · 10 more...				[sources]
Birth date	1971-08-26				[sources]
Place of birth	232, Tanzeem Kafarsus, Damas · 232, Tanzeem Kafarsus, Damascus, Syrian Arab Republic · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	United Kingdom · Lebanon · Syria · Türkiye				[sources]
Country of birth	Syria				[sources]
First name	Issam · Mohamed · Mohamed Essam · Mohammed · Mohammed Issam · 6 more...				[sources]
ICIJ ID	17553				[sources]
Last name	SHAMMOUT · Shammout · شموط				[sources]
Passport number	`006327129`				[sources]
Second name	Essam · Issam · عصام				[sources]
Position	Owner and chairman of the board of directors of the airline “Cham Wings”. Head of the Shammout Group active in the automotive, steel, aviation, freight forwarding, constructions, and real estate sectors. · Propriétaire et président du conseil d’administration de la compagnie aérienne “Cham Wings” · Président du groupe Shammout				[sources]
Address	17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RP · AL KOLAA, BEIRUT 151515 · CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL · PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-09-28				[sources]
Modified on	2023-11-01				[sources]
Last changed	2024-05-09	Last checked	2024-05-20	First seen	2023-04-20

Descriptions

— Swiss SECO Sanctions/Embargoes, 2023-04-20

— Swiss SECO Sanctions/Embargoes, 2023-06-09

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

— French Freezing of Assets, 2023-05-30

— US BIS Denied Persons List, 2023-11-02

— US BIS Denied Persons List, 2023-11-02

— US BIS Denied Persons List, 2023-11-02

— US BIS Denied Persons List, 2023-11-02

— US BIS Denied Persons List, 2023-11-02

— US BIS Denied Persons List, 2023-11-02

— US BIS Denied Persons List, 2023-11-02

— US BIS Denied Persons List, 2023-11-02

— US Trade Consolidated Screening List (CSL), 2023-11-01

— US Trade Consolidated Screening List (CSL), 2023-11-01

— US Trade Consolidated Screening List (CSL), 2023-11-01

— US Trade Consolidated Screening List (CSL), 2023-11-01

— US Trade Consolidated Screening List (CSL), 2023-11-01

— US Trade Consolidated Screening List (CSL), 2023-11-01

Relationships

Directorships
Organization	Role	Start date	End date
ITC International Investments Trading Co.	director of	2007-03-01	-

Identifications
Document number	Country	Type	Start date	End date
`006327129`	Syria	Passport	-	-

Linked to
Object	Role	Start date	End date
Mahan Air	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023	2023-10-31	2024-10-30
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-10-31	2024-10-30
Bureau of Industry and Security (BIS)	80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022; F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023	2023-10-31	2024-10-30
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-10-31	2024-10-30
Office of Financial Sanctions Implementation · UK	Syria	2022	-
Estonian Presidency of the Council of the EU	-	-	-
Bureau of Industry and Security (BIS)	80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020,85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 39978 5/10/2023	2023-10-31	2024-10-30
Federal Public Service Finance	SYR	2023-05-27	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2022-07-26	-
European External Action Service	SYR	2023-05-27	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2022-09-28	-
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-10-31	2024-10-30
Ministry of Economy, Finance, and Recovery	(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 )	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Bureau of Industry and Security (BIS)	80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023	2023-10-31	2024-10-30
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-10-31	2024-10-30
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-10-31	2024-10-30
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-10-31	2024-10-30
Bureau of Industry and Security (BIS)	80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/203	2023-10-31	2024-10-30
Bureau of Industry and Security (BIS)	80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023	2023-10-31	2024-10-30

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,003

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Source data IDs: us-bis-05-13-2022-issam-shammout · trade-csl-022d1fe718c3ce4f4bbf83a5e98a94192963f11404685f79f5eddf99 · NK-REaoWrsjbk96BbZRogVpw2 · fr-ga-4890 · NK-QdF3xSNhwwPezmBPFL7RHP · gb-hmt-15458 · us-bis-11-08-2022-muhammad-isam-muhammad-anwar-nur-shammout · ofac-18135 · icijol-17553 · trade-csl-4e72e6971c3037daa71abd77971fbbeeace4c5ba6f3d63fb05f80a6c · trade-csl-8d71a6d3cd27d355c840acf0f1726533063506eded2480d01bced5f3 · trade-csl-89397185dd92c65c43256e54aa4d7e022ccf7394b6dcd4161b510e19 · trade-csl-ff38b9ac6af6f7c6f541653eaf0d3689edfd207458102d708b714737 · trade-csl-568cc3d555cf626d7c86ed9ba04ed12b44a5c38a · us-bis-05-13-2022-muhammad-isam-muhammad-anwar-nur-shammout · trade-csl-da7c4fb4728f9b29d98ea77e73300d5978ac50f4 · trade-csl-1e0944daff1762da203199c68662f5fceaf367ee759329ee12f776bf · trade-csl-438dbe128587e1ef6c673040c5e3238a02cdb8ccbee81cc91d5775e7 · us-bis-10-31-2023-issam-shammout · trade-csl-5dc02d74eae4cff83ba03468cf0299eb434c066bf2e9fa97985790d1 · trade-csl-342cfe2722d4dc60ac36e7ea6b258dfdcdffd5d908d97e78d7f79f82 · ch-seco-56703 · us-bis-11-08-2022-issam-shammout · eu-tb-logical-141882 · NK-2fLAJVuE7RqKHC8CuPM99q · eu-fsf-eu-8488-61 · us-bis-05-05-2023-muhammad-isam-muhammad-anwar-nur-shammout · NK-P5qNihWBAMFossaSJQZJsW · trade-csl-deaecbc7e0816699de278a2f538c4561a147af51d833ff000c443580 · trade-csl-9660ffdfbadbe4dcf547a8f7fdc45e0e65bf4666 · trade-csl-a731eed47bd25f4c43632ac7079e10e464cf53b384e0b3d8b499566e · trade-csl-7afe5f8c3fddd063dad7eb7a9a4d05d20944d30cf72a67d9c3d0f280 · us-bis-05-05-2023-issam-shammout · trade-csl-4549535da6d55d05d9bbe96b6e91eee8b529d907aa687e9d24e3a872 · NK-YoshhanbZd27eR6PWA4aGR · trade-csl-976c7ec7e315b55c7ebf7dadd8b841453c193d57f099c92823bb7e08 · trade-csl-6b951367c706f216fd63807f5a77c7e3170ee3d8 · trade-csl-5f2ceb608ed36590e1c6598afc1746d284b3fb8a6d9c4ccf330c0270 · us-bis-10-31-2023-muhammad-isam-muhammad-anwar-nur-shammout · gb-fcdo-syr0391

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Factsheet Descriptions Data sources

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