NK-SjhXG6x8Q8E3F8x2KMmn35 Person: alias
أبو هاني شموط ara ch_seco_sanctions ch-seco-55972 2023-06-18 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: alias
Abu Shammout ara ch_seco_sanctions ch-seco-55972 2023-06-18 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: alias
Шаммут (Шамут) Абу Хані ua_nsdc_sanctions ua-nsdc-17279-sammut-samut-abu-hani 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: alias
Shammout (Shamout) Abu Hani ua_nsdc_sanctions ua-nsdc-17279-sammut-samut-abu-hani 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: alias
Hani Shammout ara ch_seco_sanctions ch-seco-55972 2023-05-31 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: alias
Шаммут (Шамут) Абу Хани ua_nsdc_sanctions ua-nsdc-17279-sammut-samut-abu-hani 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: alias
Hani SHAMMOUT fra fr_tresor_gels_avoir fr-ga-4881 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: alias
Abu Hani SHAMOUT fra fr_tresor_gels_avoir fr-ga-4881 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: alias
Abu SHAMMOUT fra fr_tresor_gels_avoir fr-ga-4881 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: alias
Hani SHAMMOUT gb_hmt_sanctions gb-hmt-15475 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: alias
أبو شموط ara ch_seco_sanctions ch-seco-55972 2023-06-18 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: alias
هاني شموط ara ch_seco_sanctions ch-seco-55972 2023-05-31 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: alias
Abu SHAMMOUT gb_hmt_sanctions gb-hmt-15475 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: alias
Abu Hani Shamout ara ch_seco_sanctions ch-seco-55972 2023-06-18 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: birthPlace
неизвестно rus ua_nabc_sanctions ua-nazk-person-21722 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: birthPlace
невідомо ukr ua_nabc_sanctions ua-nazk-person-21722 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: country
sy ua_nabc_sanctions ua-nazk-person-21722 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: createdAt
2022-07-29 ch_seco_sanctions ch-seco-55972 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: createdAt
2022-07-21 eu_fsf eu-fsf-eu-8580-78 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: createdAt
2022 gb_hmt_sanctions gb-hmt-15475 2023-07-26 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: createdAt
2022-07-21 be_fod_sanctions eu-fsf-eu-8580-78 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: firstName
Abu gb_hmt_sanctions gb-hmt-15475 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: firstName
Abu Hani fra fr_tresor_gels_avoir fr-ga-4881 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: firstName
Abu Hani gb_hmt_sanctions gb-hmt-15475 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: firstName
Hani gb_hmt_sanctions gb-hmt-15475 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: gender
male ch_seco_sanctions ch-seco-55972 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: gender
male eu_fsf eu-fsf-eu-8580-78 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: gender
male fra fr_tresor_gels_avoir fr-ga-4881 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: gender
male be_fod_sanctions eu-fsf-eu-8580-78 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: gender
male eu_travel_bans eu-tb-logical-142836 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: gender
male gb_hmt_sanctions gb-hmt-15475 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: id
04566e1114779f22c1313d8b371c87235f10f2b9 gb_hmt_sanctions gb-hmt-15475 2023-07-26 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: id
d782961fbae1e4ede3cdb1ca4782347b60b1fceb ua_nabc_sanctions ua-nazk-person-21722 2023-09-16 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: id
ccc78daa4f548d460637e19406b46e6661b0c0a1 gb_hmt_sanctions gb-hmt-15475 2023-07-26 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: id
549f54f5e634af192a5dafb96966b509e58de6a6 be_fod_sanctions eu-fsf-eu-8580-78 2023-07-14 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: id
23d20f49ad9297e2efe8a6dfd7113faaf47cd542 gb_hmt_sanctions gb-hmt-15475 2023-07-26 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: id
4bbfeda8dcdfcc3fe57ac4964cb6349ad420fbbb eu_travel_bans eu-tb-logical-142836 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: id
27226bd2927cbd5977d6c43318c2dea73ac78bf0 ch_seco_sanctions ch-seco-55972 2023-06-18 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: id
dfa9d05b4d95a018b34334e0d8889183170c24de ua_nsdc_sanctions ua-nsdc-17279-sammut-samut-abu-hani 2024-03-06 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: id
16b88f766ca722303c5b942939036c734ff37d5a eu_fsf eu-fsf-eu-8580-78 2023-07-14 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: id
31a41eff5a8d2bf6a2170bc58117c886f83a5d98 fra fr_tresor_gels_avoir fr-ga-4881 2024-03-19 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: innCode
невідомо ua_nabc_sanctions ua-nazk-person-21722 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: keywords
Інші військові ua_nabc_sanctions ua-nazk-person-21722 2023-09-16 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: lastName
Abu Hani Shamout ara ch_seco_sanctions ch-seco-55972 2023-06-18 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: lastName
هاني شموط ara ch_seco_sanctions ch-seco-55972 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: lastName
SHAMMOUT fra fr_tresor_gels_avoir fr-ga-4881 2023-07-13 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: lastName
Hani Shammout ara ch_seco_sanctions ch-seco-55972 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: lastName
أبو شموط ara ch_seco_sanctions ch-seco-55972 2023-06-18 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: lastName
أبو هاني شموط ara ch_seco_sanctions ch-seco-55972 2023-06-18 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: lastName
SHAMMOUT gb_hmt_sanctions gb-hmt-15475 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: lastName
Abu Shammout ara ch_seco_sanctions ch-seco-55972 2023-06-18 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: lastName
Abu Hani Shammout ch_seco_sanctions ch-seco-55972 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: modifiedAt
2023 gb_hmt_sanctions gb-hmt-15475 2023-07-26 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: modifiedAt
2022-07-29 ch_seco_sanctions ch-seco-55972 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: name
Hani SHAMMOUT eu_travel_bans eu-tb-logical-142836 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: name
Hani SHAMMOUT eu_fsf eu-fsf-eu-8580-78 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: name
أبو شموط ara eu_fsf eu-fsf-eu-8580-78 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: name
هاني شموط ara eu_fsf eu-fsf-eu-8580-78 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: name
أبو هاني شموط ara eu_fsf eu-fsf-eu-8580-78 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: name
Abu SHAMMOUT eu_fsf eu-fsf-eu-8580-78 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: name
Abu Hani SHAMMOUT eu_fsf eu-fsf-eu-8580-78 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: name
Abu Hani SHAMOUT eu_fsf eu-fsf-eu-8580-78 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: name
ШАММУТ (ШАМУТ) Абу Хани rus ua_nabc_sanctions ua-nazk-person-21722 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: name
ШАММУТ (ШАМУТ) Абу Хані ukr ua_nabc_sanctions ua-nazk-person-21722 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: name
SHAMMOUT (SHAMOUT) Abu Hani eng ua_nabc_sanctions ua-nazk-person-21722 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: name
Hani SHAMMOUT be_fod_sanctions eu-fsf-eu-8580-78 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: name
Abu Hani SHAMMOUT be_fod_sanctions eu-fsf-eu-8580-78 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: name
أبو هاني شموط ara be_fod_sanctions eu-fsf-eu-8580-78 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: name
Abu SHAMMOUT be_fod_sanctions eu-fsf-eu-8580-78 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: name
Abu Hani SHAMOUT be_fod_sanctions eu-fsf-eu-8580-78 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: name
هاني شموط ara be_fod_sanctions eu-fsf-eu-8580-78 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: name
أبو شموط ara be_fod_sanctions eu-fsf-eu-8580-78 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: name
Шаммут (Шамут) Абу Хані ukr ua_nsdc_sanctions ua-nsdc-17279-sammut-samut-abu-hani 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: name
Shammut (Shamut) Abu Khani eng ua_nsdc_sanctions ua-nsdc-17279-sammut-samut-abu-hani 2024-03-06 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: name
Abu Hani SHAMOUT eu_travel_bans eu-tb-logical-142836 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: name
أبو هاني شموط eu_travel_bans eu-tb-logical-142836 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: name
Abu SHAMMOUT eu_travel_bans eu-tb-logical-142836 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: name
أبو شموط eu_travel_bans eu-tb-logical-142836 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: name
هاني شموط eu_travel_bans eu-tb-logical-142836 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: name
Abu Hani SHAMMOUT eu_travel_bans eu-tb-logical-142836 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: name
Abu Hani SHAMMOUT fra fr_tresor_gels_avoir fr-ga-4881 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: name
Abu Hani Shammout ch_seco_sanctions ch-seco-55972 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: name
Abu Hani SHAMMOUT gb_hmt_sanctions gb-hmt-15475 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: nationality
sy ua_nsdc_sanctions ua-nsdc-17279-sammut-samut-abu-hani 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: nationality
sy gb_hmt_sanctions gb-hmt-15475 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: notes
Abu Hani Shammout is a former Syrian military officer and leader of the “al-Ahdat al-Omariya” faction, responsible, alongside Russian recruiters, for the enrolment of Syrian mercenaries from Yalda, Babila and Beit Sahem, south of Damascus, destined to fight for the Russian forces in Libya and in Ukraine. He has been directly charged by the Wagner Group with overseeing the recruitment of veterans. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. ch_seco_sanctions ch-seco-55972 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: notes
Abu Hani SHAMMOUT est un ancien officier militaire syrien et chef de la faction "al-Ahdat al-Omariya", responsable, aux côtés de recruteurs russes, de l’enrôlement de mercenaires syriens de Yalda, Babila et Beit Sahem, au sud de Damas, destinés à combattre pour les forces russes en Libye et en Ukraine. Il a été directement chargé par le groupe Wagner de superviser le recrutement de vétérans. Il est donc responsable d’actions et de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine fra fr_tresor_gels_avoir fr-ga-4881 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: position
Abu Hani SHAMMOUT is a former Syrian military officer and leader of the “al-Ahdat al-Omariya” faction, responsible, alongside Russian recruiters, for the enrolment of Syrian mercenaries from Yalda, Babila and Beit Sahem, south of Damascus, destined to fight for the Russian forces in Libya and in Ukraine. He has been directly charged by the Wagner Group with overseeing the recruitment of veterans. He is therefore responsible for actions and policies which undermine ... eu_travel_bans eu-tb-logical-142836 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: position
Abu Hani SHAMMOUT is a former Syrian military officer and leader of the “al-Ahdat al-Omariya” faction, responsible, alongside Russian recruiters, for the enrolment of Syrian mercenaries from Yalda, Babila and Beit Sahem, south of Damascus, destined to fight for the Russian forces in Libya and in Ukraine. He has been directly charged by the Wagner Group with overseeing the recruitment of veterans. He is therefore responsible for actions and policies which undermine ... be_fod_sanctions eu-fsf-eu-8580-78 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: position
Колишній сирійський військовий офіцер і лідер угрупування «Аль-Ахдат аль-Омарія» ukr ua_nsdc_sanctions ua-nsdc-17279-sammut-samut-abu-hani 2024-03-06 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: position
Колишній сирійський військовий офіцер та лідер угрупування «Аль-Ахдат аль-Омарія» ukr ua_nabc_sanctions ua-nazk-person-21722 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: position
Abu Hani SHAMMOUT is a former Syrian military officer and leader of the “al-Ahdat al-Omariya” faction, responsible, alongside Russian recruiters, for the enrolment of Syrian mercenaries from Yalda, Babila and Beit Sahem, south of Damascus, destined to fight for the Russian forces in Libya and in Ukraine. He has been directly charged by the Wagner Group with overseeing the recruitment of veterans. He is therefore responsible for actions and policies which undermine ... eu_fsf eu-fsf-eu-8580-78 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: position
Former Syrian military officer and leader of al-Ahdat al-Omaria eng ua_nabc_sanctions ua-nazk-person-21722 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: position
Бывший сирийский военный офицер и лидер группировки «Аль-Ахдат аль-Омария» rus ua_nabc_sanctions ua-nazk-person-21722 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4881fra fr_tresor_gels_avoir fr-ga-4881 2024-03-19 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: sourceUrl
https://sanctions.nazk.gov.ua/sanction-person/21722/ua_nabc_sanctions ua-nazk-person-21722 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-4881 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: topics
sanction eu_fsf eu-fsf-eu-8580-78 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: topics
sanction eu_travel_bans eu-tb-logical-142836 2023-04-20 NK-SjhXG6x8Q8E3F8x2KMmn35 Person: topics
sanction ua_nsdc_sanctions ua-nsdc-17279-sammut-samut-abu-hani 2024-03-06