Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kE7Werq8NjkHr966JSHHCDPerson:firstNameIssameu_travel_banseu-tb-logical-141882
NK-kE7Werq8NjkHr966JSHHCDPerson:gendermalech_seco_sanctionsch-seco-56703
NK-kE7Werq8NjkHr966JSHHCDPerson:gendermalefrafr_tresor_gels_avoirfr-ga-4890
NK-kE7Werq8NjkHr966JSHHCDPerson:gendermalegb_hmt_sanctionsgb-hmt-15458
NK-kE7Werq8NjkHr966JSHHCDPerson:gendermalebe_fod_sanctionseu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:gendermaleeu_travel_banseu-tb-logical-141882
NK-kE7Werq8NjkHr966JSHHCDPerson:gendermaleeu_fsfeu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:icijId17553ext_icij_offshoreleaksicijol-17553
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:ide13878433e06c44964497496a824f9b95dcf6640engus_bis_deniedus-bis-10-31-2023-issam-shammout
NK-kE7Werq8NjkHr966JSHHCDPerson:ide5c5a03166963b87f85cb0fe76f8db9dcbb2ba84eu_fsfeu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:ida1bedb3a421df4adde5ee20c8da828660fe33d38engus_bis_deniedus-bis-10-31-2023-issam-shammout
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:idf57c071b5108f90956a42686bb8a044f0af36451us_trade_csltrade-csl-89397185dd92c65c43256e54aa4d7e022ccf7394b6dcd4161b510e19
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:idca203c270654078fe03b0da8204283b0e52ba8d3us_trade_csltrade-csl-976c7ec7e315b55c7ebf7dadd8b841453c193d57f099c92823bb7e08
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:id268909372bb7eec3fe0beb6e8be26588fdff7b50ext_icij_offshoreleaksicijol-17553
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:id5aee230b46b5df251bdb1aa53920cb2b369d810aengus_bis_deniedus-bis-10-31-2023-muhammad-isam-muhammad-anwar-nur-shammout
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:id0c1ab99f7ba41c869bb299286aa4affadbb01b52us_trade_csltrade-csl-022d1fe718c3ce4f4bbf83a5e98a94192963f11404685f79f5eddf99
NK-kE7Werq8NjkHr966JSHHCDPerson:idffe1bc1e818f4fb796267fbde33664aa4e4ff136frafr_tresor_gels_avoirfr-ga-4890
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:id29ceffa1b115073838cbb0037b62e1d70c2a58b6engus_bis_deniedus-bis-10-31-2023-muhammad-isam-muhammad-anwar-nur-shammout
NK-kE7Werq8NjkHr966JSHHCDPerson:idad268ee14435f34533519627e5ec51c53f95e7b3be_fod_sanctionseu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:id571860712fb65d07df45cf3155821958be17c095us_trade_csltrade-csl-4e72e6971c3037daa71abd77971fbbeeace4c5ba6f3d63fb05f80a6c
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:id1a1c0ce7aff58bd39c41606b08d895262a6649ddengus_bis_deniedus-bis-10-31-2023-muhammad-isam-muhammad-anwar-nur-shammout
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:id7a74b0e34783fcc14f707d504671081fcc1cdc70ext_icij_offshoreleaksicijol-17553
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:id342f50dbcff5baaf66d9a1402797b175f22f54dfengus_bis_deniedus-bis-10-31-2023-muhammad-isam-muhammad-anwar-nur-shammout
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:idb5eb3ece331c4ae988f8ebb72f0a84a33448f6f2us_trade_csltrade-csl-deaecbc7e0816699de278a2f538c4561a147af51d833ff000c443580
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:id57f0812ef99cfdf8a54b99f273c7fc34e70f8ac8engus_bis_deniedus-bis-10-31-2023-issam-shammout
NK-kE7Werq8NjkHr966JSHHCDPerson:id8b7858ec6d29f6122c4287d8ef328e6093dc7b3eus_trade_cslofac-18135
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:idcc197d29f363dcf938e573de48639af1f63c77f5engus_bis_deniedus-bis-10-31-2023-issam-shammout
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:id34039187d5b4ff0bb23de833a5bb20023d4837f5us_trade_csltrade-csl-342cfe2722d4dc60ac36e7ea6b258dfdcdffd5d908d97e78d7f79f82
NK-kE7Werq8NjkHr966JSHHCDPerson:id4a725e74ef745425c1a106469601869efc411244gb_hmt_sanctionsgb-hmt-15458
NK-kE7Werq8NjkHr966JSHHCDPerson:ida8edfa26849658f7f4c5f9ac4d5f3ad89b4828feeu_travel_banseu-tb-logical-141882
NK-kE7Werq8NjkHr966JSHHCDPerson:id6d445ea3ad88c520b5847652850fa4cfbccbc4acgb_hmt_sanctionsgb-hmt-15458
NK-kE7Werq8NjkHr966JSHHCDPerson:id14bb32d2e607108d9b40eeeca49115fa8a155667gb_hmt_sanctionsgb-hmt-15458
NK-kE7Werq8NjkHr966JSHHCDPerson:id68f72521dceef106d41cb9c9b7ee4c772585f42eengus_ofac_sdnofac-18135
NK-kE7Werq8NjkHr966JSHHCDPerson:idc4ad570834ee166945eb0c3e6d1a54a9c58012bach_seco_sanctionsch-seco-56703
NK-kE7Werq8NjkHr966JSHHCDPerson:lastNameSHAMMOUTeu_fsfeu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:lastNameشموطarach_seco_sanctionsch-seco-56703
NK-kE7Werq8NjkHr966JSHHCDPerson:lastNameShammoutengus_ofac_sdnofac-18135
NK-kE7Werq8NjkHr966JSHHCDPerson:lastNameShammoutch_seco_sanctionsch-seco-56703
NK-kE7Werq8NjkHr966JSHHCDPerson:lastNameShammouteu_fsfeu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:lastNameShammoutbe_fod_sanctionseu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:lastNameShammouteu_travel_banseu-tb-logical-141882
NK-kE7Werq8NjkHr966JSHHCDPerson:lastNameSHAMMOUTeu_travel_banseu-tb-logical-141882
NK-kE7Werq8NjkHr966JSHHCDPerson:lastNameSHAMMOUTgb_hmt_sanctionsgb-hmt-15458
NK-kE7Werq8NjkHr966JSHHCDPerson:lastNameSHAMMOUTbe_fod_sanctionseu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:lastNameSHAMMOUTfrafr_tresor_gels_avoirfr-ga-4890
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:modifiedAt2023-11-01engus_bis_deniedus-bis-10-31-2023-muhammad-isam-muhammad-anwar-nur-shammout
NK-kE7Werq8NjkHr966JSHHCDPerson:modifiedAt2022gb_hmt_sanctionsgb-hmt-15458
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:modifiedAt2023-11-01engus_bis_deniedus-bis-10-31-2023-issam-shammout
NK-kE7Werq8NjkHr966JSHHCDPerson:modifiedAt2023-06-09ch_seco_sanctionsch-seco-56703
NK-kE7Werq8NjkHr966JSHHCDPerson:nameMuhammad Essam Shammoutbe_fod_sanctionseu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:nameMr. Mohammed Issam Shammoutext_icij_offshoreleaksicijol-17553
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:nameMUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTengus_bis_deniedus-bis-10-31-2023-muhammad-isam-muhammad-anwar-nur-shammout
NK-kE7Werq8NjkHr966JSHHCDPerson:nameIssam Shammoutengus_ofac_sdnofac-18135
NK-kE7Werq8NjkHr966JSHHCDPerson:nameMohammed Issam Shammoutbe_fod_sanctionseu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:nameمحمد عصام شموطarabe_fod_sanctionseu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:nameMuhammad Essam Shammouteu_travel_banseu-tb-logical-141882
NK-kE7Werq8NjkHr966JSHHCDPerson:nameMuhammad Issam Shammouteu_travel_banseu-tb-logical-141882
NK-kE7Werq8NjkHr966JSHHCDPerson:nameMohamed Essam Shammouteu_travel_banseu-tb-logical-141882
NK-kE7Werq8NjkHr966JSHHCDPerson:nameIssam SHAMMOUTeu_travel_banseu-tb-logical-141882
NK-kE7Werq8NjkHr966JSHHCDPerson:nameمحمد عصام شموطeu_travel_banseu-tb-logical-141882
NK-kE7Werq8NjkHr966JSHHCDPerson:nameMohammed Issam Shammouteu_travel_banseu-tb-logical-141882
NK-kE7Werq8NjkHr966JSHHCDPerson:nameMuhammad Issam Shammoutbe_fod_sanctionseu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:nameISSAM SHAMMOUTengus_bis_deniedus-bis-10-31-2023-issam-shammout
NK-kE7Werq8NjkHr966JSHHCDPerson:nameMohamed Essam Shammoutbe_fod_sanctionseu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:nameIssam SHAMMOUTbe_fod_sanctionseu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:nameISSAM SHAMMOUTus_trade_csltrade-csl-deaecbc7e0816699de278a2f538c4561a147af51d833ff000c443580
NK-kE7Werq8NjkHr966JSHHCDPerson:nameIssam SHAMMOUTgb_hmt_sanctionsgb-hmt-15458
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:nameISSAM SHAMMOUTus_trade_csltrade-csl-4e72e6971c3037daa71abd77971fbbeeace4c5ba6f3d63fb05f80a6c
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:nameISSAM SHAMMOUTus_trade_csltrade-csl-022d1fe718c3ce4f4bbf83a5e98a94192963f11404685f79f5eddf99
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:nameMUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTus_trade_csltrade-csl-976c7ec7e315b55c7ebf7dadd8b841453c193d57f099c92823bb7e08
NK-kE7Werq8NjkHr966JSHHCDPerson:nameIssam SHAMMOUTfrafr_tresor_gels_avoirfr-ga-4890
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:nameMUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTus_trade_csltrade-csl-89397185dd92c65c43256e54aa4d7e022ccf7394b6dcd4161b510e19
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:nameMUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTus_trade_csltrade-csl-342cfe2722d4dc60ac36e7ea6b258dfdcdffd5d908d97e78d7f79f82
NK-kE7Werq8NjkHr966JSHHCDPerson:nameSHAMMOUT, Issamus_trade_cslofac-18135
NK-kE7Werq8NjkHr966JSHHCDPerson:nameIssam Shammoutch_seco_sanctionsch-seco-56703
NK-kE7Werq8NjkHr966JSHHCDPerson:nameMohamed Essam Shammouteu_fsfeu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:nameIssam SHAMMOUTeu_fsfeu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:nameMuhammad Issam Shammouteu_fsfeu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:nameمحمد عصام شموطaraeu_fsfeu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:nameMohammed Issam Shammouteu_fsfeu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:nameMuhammad Essam Shammouteu_fsfeu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:nationalitysygb_hmt_sanctionsgb-hmt-15458
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:notesFR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION, F.R. NTOICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWALus_trade_csltrade-csl-342cfe2722d4dc60ac36e7ea6b258dfdcdffd5d908d97e78d7f79f82
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:notesFR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWALengus_bis_deniedus-bis-10-31-2023-issam-shammout
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:notesFR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWALus_trade_csltrade-csl-976c7ec7e315b55c7ebf7dadd8b841453c193d57f099c92823bb7e08
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:notesFR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWALengus_bis_deniedus-bis-10-31-2023-issam-shammout
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:notesFR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED,TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TFO RENEWAL, F.R. NOTICE ADDED,TDO RENEWALengus_bis_deniedus-bis-10-31-2023-muhammad-isam-muhammad-anwar-nur-shammout
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:notesFR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWALus_trade_csltrade-csl-022d1fe718c3ce4f4bbf83a5e98a94192963f11404685f79f5eddf99
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:notesFR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWALengus_bis_deniedus-bis-10-31-2023-issam-shammout
NK-kE7Werq8NjkHr966JSHHCDPerson:notesIn this capacity, Issam Shammout is a leading businessperson operating in Syria.ch_seco_sanctionsch-seco-56703
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:notesFR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED,TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TFO RENEWAL, F.R. NOTICE ADDED,TDO RENEWALus_trade_csltrade-csl-89397185dd92c65c43256e54aa4d7e022ccf7394b6dcd4161b510e19
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:notesFR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RNEWAL; F.R. NOTICE ADDED, TDO RENEWAL, R.F. NOTICE ADDED, TDO RENEWALengus_bis_deniedus-bis-10-31-2023-issam-shammout
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:notesFR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RNEWAL; F.R. NOTICE ADDED, TDO RENEWAL, R.F. NOTICE ADDED, TDO RENEWALus_trade_csltrade-csl-4e72e6971c3037daa71abd77971fbbeeace4c5ba6f3d63fb05f80a6c
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:notesFR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWALengus_bis_deniedus-bis-10-31-2023-muhammad-isam-muhammad-anwar-nur-shammout
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:notesThe Offshore Leaks data is current through 2010ext_icij_offshoreleaksicijol-17553
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:notesFR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWALus_trade_csltrade-csl-deaecbc7e0816699de278a2f538c4561a147af51d833ff000c443580
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:notesFR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION, F.R. NTOICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWALengus_bis_deniedus-bis-10-31-2023-muhammad-isam-muhammad-anwar-nur-shammout
NK-kE7Werq8NjkHr966JSHHCDPerson:notesIssam Shammout is the owner and chairman of the board of directors of the airline “Cham Wings” and head of the Shammout Group, active in the automotive, steel, aviation, freight forwarding, construction, and real estate sectors.ch_seco_sanctionsch-seco-56703
NK-kE7Werq8NjkHr966JSHHCDPerson:notesIssam Shammout est propriétaire et président du conseil d’administration de la compagnie aérienne “Cham Wings” et président du groupe Shammout, actif dans les secteurs de l’automobile, de l’acier, de l’aviation, du transit de marchandises, de la construction et de l’immobilier. À ce titre, Issam Shammout est un homme d’affaires influent exerçant ses activités en Syrie.frafr_tresor_gels_avoirfr-ga-4890
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:notesFR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWALengus_bis_deniedus-bis-10-31-2023-muhammad-isam-muhammad-anwar-nur-shammout
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