Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
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. 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-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: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, 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 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 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: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, 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: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-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-kE7Werq8NjkHr966JSHHCDPerson:passportNumber006327129engus_ofac_sdnofac-18135
NK-kE7Werq8NjkHr966JSHHCDPerson:positionOwner 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.eu_fsfeu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:positionOwner 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.be_fod_sanctionseu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:positionPrésident du groupe Shammoutfrafr_tresor_gels_avoirfr-ga-4890
NK-kE7Werq8NjkHr966JSHHCDPerson:positionOwner 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.eu_travel_banseu-tb-logical-141882
NK-kE7Werq8NjkHr966JSHHCDPerson:positionPropriétaire et président du conseil d’administration de la compagnie aérienne “Cham Wings”frafr_tresor_gels_avoirfr-ga-4890
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:publisherOffshore Leaksext_icij_offshoreleaksicijol-17553
NK-kE7Werq8NjkHr966JSHHCDPerson:secondNameعصامarach_seco_sanctionsch-seco-56703
NK-kE7Werq8NjkHr966JSHHCDPerson:secondNameIssamengch_seco_sanctionsch-seco-56703
NK-kE7Werq8NjkHr966JSHHCDPerson:secondNameEssamch_seco_sanctionsch-seco-56703
NK-kE7Werq8NjkHr966JSHHCDPerson:secondNameIssamgb_hmt_sanctionsgb-hmt-15458
NK-kE7Werq8NjkHr966JSHHCDPerson:secondNameIssamenggb_fcdo_sanctionsgb-fcdo-syr0391
NK-kE7Werq8NjkHr966JSHHCDPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18135engus_ofac_sdnofac-18135
NK-kE7Werq8NjkHr966JSHHCDPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4890frafr_tresor_gels_avoirfr-ga-4890
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/17553ext_icij_offshoreleaksicijol-17553
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:topicssanctionus_trade_csltrade-csl-89397185dd92c65c43256e54aa4d7e022ccf7394b6dcd4161b510e19
NK-kE7Werq8NjkHr966JSHHCDPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:topicssanctionus_trade_csltrade-csl-342cfe2722d4dc60ac36e7ea6b258dfdcdffd5d908d97e78d7f79f82
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:topicssanctionus_trade_csltrade-csl-4e72e6971c3037daa71abd77971fbbeeace4c5ba6f3d63fb05f80a6c
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:topicssanctionengus_bis_deniedus-bis-10-31-2023-issam-shammout
NK-kE7Werq8NjkHr966JSHHCDPerson:topicssanctioneu_fsfeu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15458
NK-kE7Werq8NjkHr966JSHHCDPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-4890
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:topicssanctionengus_bis_deniedus-bis-10-31-2023-muhammad-isam-muhammad-anwar-nur-shammout
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:topicssanctionus_trade_csltrade-csl-deaecbc7e0816699de278a2f538c4561a147af51d833ff000c443580
NK-kE7Werq8NjkHr966JSHHCDPerson:topicssanctioneu_travel_banseu-tb-logical-141882
NK-kE7Werq8NjkHr966JSHHCDPerson:topicssanctionch_seco_sanctionsch-seco-56703
NK-kE7Werq8NjkHr966JSHHCDPerson:topicssanctionengus_ofac_sdnofac-18135
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:topicssanctionus_trade_csltrade-csl-022d1fe718c3ce4f4bbf83a5e98a94192963f11404685f79f5eddf99
NK-kE7Werq8NjkHr966JSHHCDPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0391
NK-kE7Werq8NjkHr966JSHHCDPerson:topicssanctionus_trade_cslofac-18135
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:topicssanctionus_trade_csltrade-csl-976c7ec7e315b55c7ebf7dadd8b841453c193d57f099c92823bb7e08
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting