| NK-kE7Werq8NjkHr966JSHHCD | | LegalEntity:name | | Mr. Mohammed Issam Shammout | | ext_icij_offshoreleaks | | icijol-17553 | |
| NK-kE7Werq8NjkHr966JSHHCD | | LegalEntity:name | | ISSAM SHAMMOUT | eng | us_bis_denied | | us-bis-10-31-2023-issam-shammout | |
| NK-kE7Werq8NjkHr966JSHHCD | | LegalEntity:name | | MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT | eng | us_bis_denied | | us-bis-10-31-2023-muhammad-isam-muhammad-anwar-nur-shammout | |
| NK-kE7Werq8NjkHr966JSHHCD | | Person:name | | Issam Shammout | | ch_seco_sanctions | | ch-seco-56703 | |
| NK-kE7Werq8NjkHr966JSHHCD | | Person:name | | Issam SHAMMOUT | | gb_hmt_sanctions | | gb-hmt-15458 | |
| NK-kE7Werq8NjkHr966JSHHCD | | Person:name | | Mohamed Essam Shammout | | be_fod_sanctions | | eu-fsf-eu-8488-61 | |
| NK-kE7Werq8NjkHr966JSHHCD | | Person:name | | Mohammed Issam Shammout | | be_fod_sanctions | | eu-fsf-eu-8488-61 | |
| NK-kE7Werq8NjkHr966JSHHCD | | Person:name | | Muhammad Essam Shammout | | be_fod_sanctions | | eu-fsf-eu-8488-61 | |
| NK-kE7Werq8NjkHr966JSHHCD | | Person:name | | محمد عصام شموط | ara | be_fod_sanctions | | eu-fsf-eu-8488-61 | |
| NK-kE7Werq8NjkHr966JSHHCD | | Person:name | | Muhammad Issam Shammout | | be_fod_sanctions | | eu-fsf-eu-8488-61 | |
| NK-kE7Werq8NjkHr966JSHHCD | | Person:name | | Issam SHAMMOUT | | be_fod_sanctions | | eu-fsf-eu-8488-61 | |
| NK-kE7Werq8NjkHr966JSHHCD | | Person:name | | Issam Shammout | eng | us_ofac_sdn | | ofac-18135 | |
| NK-kE7Werq8NjkHr966JSHHCD | | Person:name | | محمد عصام شموط | | eu_travel_bans | | eu-tb-logical-141882 | |
| NK-kE7Werq8NjkHr966JSHHCD | | Person:name | | Muhammad Issam Shammout | | eu_travel_bans | | eu-tb-logical-141882 | |
| NK-kE7Werq8NjkHr966JSHHCD | | Person:name | | Issam SHAMMOUT | | eu_travel_bans | | eu-tb-logical-141882 | |
| NK-kE7Werq8NjkHr966JSHHCD | | Person:name | | Muhammad Essam Shammout | | eu_travel_bans | | eu-tb-logical-141882 | |
| NK-kE7Werq8NjkHr966JSHHCD | | Person:name | | Mohammed Issam Shammout | | eu_travel_bans | | eu-tb-logical-141882 | |
| NK-kE7Werq8NjkHr966JSHHCD | | Person:name | | Mohamed Essam Shammout | | eu_travel_bans | | eu-tb-logical-141882 | |
| NK-kE7Werq8NjkHr966JSHHCD | | LegalEntity:name | | ISSAM SHAMMOUT | | us_trade_csl | | trade-csl-deaecbc7e0816699de278a2f538c4561a147af51d833ff000c443580 | |
| NK-kE7Werq8NjkHr966JSHHCD | | LegalEntity:name | | ISSAM SHAMMOUT | | us_trade_csl | | trade-csl-4e72e6971c3037daa71abd77971fbbeeace4c5ba6f3d63fb05f80a6c | |
| NK-kE7Werq8NjkHr966JSHHCD | | LegalEntity:name | | ISSAM SHAMMOUT | | us_trade_csl | | trade-csl-022d1fe718c3ce4f4bbf83a5e98a94192963f11404685f79f5eddf99 | |
| NK-kE7Werq8NjkHr966JSHHCD | | LegalEntity:name | | MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT | | us_trade_csl | | trade-csl-976c7ec7e315b55c7ebf7dadd8b841453c193d57f099c92823bb7e08 | |
| NK-kE7Werq8NjkHr966JSHHCD | | LegalEntity:name | | MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT | | us_trade_csl | | trade-csl-89397185dd92c65c43256e54aa4d7e022ccf7394b6dcd4161b510e19 | |
| NK-kE7Werq8NjkHr966JSHHCD | | LegalEntity:name | | MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT | | us_trade_csl | | trade-csl-342cfe2722d4dc60ac36e7ea6b258dfdcdffd5d908d97e78d7f79f82 | |
| NK-kE7Werq8NjkHr966JSHHCD | | Person:name | | SHAMMOUT, Issam | | us_trade_csl | | ofac-18135 | |
| NK-kE7Werq8NjkHr966JSHHCD | | Person:name | | Issam SHAMMOUT | fra | fr_tresor_gels_avoir | | fr-ga-4890 | |
| NK-kE7Werq8NjkHr966JSHHCD | | Person:name | | Muhammad Essam Shammout | | eu_fsf | | eu-fsf-eu-8488-61 | |
| NK-kE7Werq8NjkHr966JSHHCD | | Person:name | | Issam SHAMMOUT | | eu_fsf | | eu-fsf-eu-8488-61 | |
| NK-kE7Werq8NjkHr966JSHHCD | | Person:name | | محمد عصام شموط | ara | eu_fsf | | eu-fsf-eu-8488-61 | |
| NK-kE7Werq8NjkHr966JSHHCD | | Person:name | | Mohammed Issam Shammout | | eu_fsf | | eu-fsf-eu-8488-61 | |
| NK-kE7Werq8NjkHr966JSHHCD | | Person:name | | Muhammad Issam Shammout | | eu_fsf | | eu-fsf-eu-8488-61 | |
| NK-kE7Werq8NjkHr966JSHHCD | | Person:name | | Mohamed Essam Shammout | | eu_fsf | | eu-fsf-eu-8488-61 | |
