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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-99f0231c5997852945f0acd19d8a78f77b397909Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-99f0231c5997852945f0acd19d8a78f77b397909
gb-hmt-99f0231c5997852945f0acd19d8a78f77b397909Sanction:authorityUKgb_hmt_sanctionsgb-hmt-99f0231c5997852945f0acd19d8a78f77b397909
gb-hmt-99f0231c5997852945f0acd19d8a78f77b397909Sanction:authorityIdSYR0391gb_hmt_sanctionsgb-hmt-99f0231c5997852945f0acd19d8a78f77b397909
gb-hmt-99f0231c5997852945f0acd19d8a78f77b397909Sanction:countrygbgb_hmt_sanctionsgb-hmt-99f0231c5997852945f0acd19d8a78f77b397909
gb-hmt-99f0231c5997852945f0acd19d8a78f77b397909Sanction:entitygb-hmt-15458gb_hmt_sanctionsgb-hmt-99f0231c5997852945f0acd19d8a78f77b397909
gb-hmt-99f0231c5997852945f0acd19d8a78f77b397909Sanction:idecd218519d9624e4d8667f534dc872800bcf14fagb_hmt_sanctionsgb-hmt-99f0231c5997852945f0acd19d8a78f77b397909
gb-hmt-99f0231c5997852945f0acd19d8a78f77b397909Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-99f0231c5997852945f0acd19d8a78f77b397909
gb-hmt-99f0231c5997852945f0acd19d8a78f77b397909Sanction:modifiedAt2022gb_hmt_sanctionsgb-hmt-99f0231c5997852945f0acd19d8a78f77b397909
gb-hmt-99f0231c5997852945f0acd19d8a78f77b397909Sanction:programSyriagb_hmt_sanctionsgb-hmt-99f0231c5997852945f0acd19d8a78f77b397909
gb-hmt-99f0231c5997852945f0acd19d8a78f77b397909Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-99f0231c5997852945f0acd19d8a78f77b397909
gb-hmt-99f0231c5997852945f0acd19d8a78f77b397909Sanction:reasonIssam Shammout is involved in supporting and benefiting from the Syrian regime as a prominent person operating or controlling a business in Syria, and is associated with other involved persons.gb_hmt_sanctionsgb-hmt-99f0231c5997852945f0acd19d8a78f77b397909
gb-hmt-99f0231c5997852945f0acd19d8a78f77b397909Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-99f0231c5997852945f0acd19d8a78f77b397909
gb-hmt-99f0231c5997852945f0acd19d8a78f77b397909Sanction:startDate2022gb_hmt_sanctionsgb-hmt-99f0231c5997852945f0acd19d8a78f77b397909
gb-hmt-99f0231c5997852945f0acd19d8a78f77b397909Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-99f0231c5997852945f0acd19d8a78f77b397909
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