Statements: Hani SHAMMOUT

Canonical ID: NK-SjhXG6x8Q8E3F8x2KMmn35 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abu Shammout	ara	ch_seco_sanctions	`ch-seco-55972`	2023-06-18
`Person:alias`	Abu Hani Shamout	ara	ch_seco_sanctions	`ch-seco-55972`	2023-06-18
`Person:alias`	أبو هاني شموط	ara	ch_seco_sanctions	`ch-seco-55972`	2023-06-18
`Person:alias`	هاني شموط	ara	ch_seco_sanctions	`ch-seco-55972`	2023-05-31
`Person:alias`	Hani Shammout	ara	ch_seco_sanctions	`ch-seco-55972`	2023-05-31
`Person:alias`	أبو شموط	ara	ch_seco_sanctions	`ch-seco-55972`	2023-06-18
`Person:alias`	Abu Hani SHAMOUT	fra	fr_tresor_gels_avoir	`fr-ga-4881`	2023-04-20
`Person:alias`	Hani SHAMMOUT	eng	gb_hmt_sanctions	`gb-hmt-15475`	2023-04-20
`Person:alias`	Hani SHAMMOUT	fra	fr_tresor_gels_avoir	`fr-ga-4881`	2023-04-20
`Person:alias`	Abu SHAMMOUT		eu_journal_sanctions	`eu-oj-523ef13748d88682f1ff3afa5556a3e1dc62e48e`	2025-09-15
`Person:alias`	Abu Hani SHAMOUT		eu_journal_sanctions	`eu-oj-523ef13748d88682f1ff3afa5556a3e1dc62e48e`	2025-09-15
`Person:alias`	Abu SHAMMOUT	fra	fr_tresor_gels_avoir	`fr-ga-4881`	2023-04-20
`Person:alias`	Abu Hani SHAMMOUT		eu_journal_sanctions	`eu-oj-523ef13748d88682f1ff3afa5556a3e1dc62e48e`	2025-09-15
`Person:alias`	Abu SHAMMOUT	eng	gb_hmt_sanctions	`gb-hmt-15475`	2023-04-20
`Person:alias`	Abu Hani SHAMOUT, Abu SHAMMOUT, Hani SHAMMOUT	fra	mc_fund_freezes	`mc-freezes-e28879b07fc1bc6ebebc15f4a67212395b9570eb`	2025-09-17
`Person:alias`	Shammut (Shamut) Abu Khani		ua_nsdc_sanctions	`ua-nsdc-17279-sammut-samut-abu-hani`	2025-05-28
`Person:alias`	أبو هاني شموط, أبو شموط, هاني شموط		eu_journal_sanctions	`eu-oj-523ef13748d88682f1ff3afa5556a3e1dc62e48e`	2025-09-15
`Person:alias`	Hani SHAMMOUT		eu_journal_sanctions	`eu-oj-523ef13748d88682f1ff3afa5556a3e1dc62e48e`	2025-09-15
`Person:citizenship`	sy		ua_nsdc_sanctions	`ua-nsdc-17279-sammut-samut-abu-hani`	2024-11-13
`Person:createdAt`	2022-07-29		ch_seco_sanctions	`ch-seco-55972`	2023-04-20
`Person:createdAt`	2022-07-26		gb_hmt_sanctions	`gb-hmt-15475`	2024-10-14
`Person:firstName`	Abu Hani	eng	gb_hmt_sanctions	`gb-hmt-15475`	2023-04-20
`Person:firstName`	Hani	eng	gb_hmt_sanctions	`gb-hmt-15475`	2023-04-20
`Person:firstName`	Abu Hani	eng	gb_coh_disqualified	`gb-coh-bx0ke-cr6hr8zlgm1vus2jozfda`	2026-01-18
`Person:firstName`	Abu Hani	fra	mc_fund_freezes	`mc-freezes-e28879b07fc1bc6ebebc15f4a67212395b9570eb`	2024-12-13
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-rus1547`	2024-05-09
`Person:firstName`	Hani	eng	gb_fcdo_sanctions	`gb-fcdo-rus1547`	2024-05-09
`Person:firstName`	Abu Hani	eng	gb_fcdo_sanctions	`gb-fcdo-rus1547`	2024-05-09
`Person:firstName`	Abu	eng	gb_hmt_sanctions	`gb-hmt-15475`	2023-04-20
`Person:firstName`	Abu Hani	fra	fr_tresor_gels_avoir	`fr-ga-4881`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-55972`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1547`	2026-01-08
`Person:gender`	male		mc_fund_freezes	`mc-freezes-e28879b07fc1bc6ebebc15f4a67212395b9570eb`	2024-12-13
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15475`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-142836`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-ac4500e37305960f0536c638ee676e69ef69955f`	2025-12-01
`Person:gender`	male		eu_journal_sanctions	`eu-oj-523ef13748d88682f1ff3afa5556a3e1dc62e48e`	2025-09-15
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8580-78`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4881`	2023-04-20
`Person:id`	c15fdd3b5f8165131f9d90a38b2b77b689c94bd1		ua_nsdc_sanctions	`ua-nsdc-17279-sammut-samut-abu-hani`	2026-01-06
`Person:id`	6e37776c002ff92e5a20a125dcbac5fbbdd09ef9		gb_fcdo_sanctions	`gb-fcdo-rus1547`	2026-01-07
`Person:id`	a55984554b0d1ff4ca36837ffc9d379749953ed1		gb_fcdo_sanctions	`gb-fcdo-rus1547`	2026-01-09
`Person:id`	dcb848edcf16b7789b7f2e4d585f96eb4bc29091		gb_fcdo_sanctions	`gb-fcdo-rus1547`	2026-01-09
`Person:id`	de1edff91c10612d7c512c04ec4a6ac00b9a688b		gb_fcdo_sanctions	`gb-fcdo-rus1547`	2026-01-09
`Person:id`	58b713047b98170d9472cbba194574bcfce890d6		eu_fsf	`eu-fsf-eu-8580-78`	2026-02-16
`Person:id`	ddbff73349876aae09c9e9df2917081e90c4cceb		gb_hmt_sanctions	`gb-hmt-15475`	2026-01-28
`Person:id`	94a2c6d2aad62c74e63f6db3b19587b4f7c9c776		gb_hmt_sanctions	`gb-hmt-15475`	2026-01-28
`Person:id`	1798e0146ea8384cde90269eaa8d029b4e2d926c		gb_hmt_sanctions	`gb-hmt-15475`	2026-01-28
`Person:id`	68a9b0b365ea9bda2736ab59d05959154428917a		mc_fund_freezes	`mc-freezes-e28879b07fc1bc6ebebc15f4a67212395b9570eb`	2025-09-17
`Person:id`	c47f15c787ae057819235105167637f9e118dc9e		gb_coh_disqualified	`gb-coh-bx0ke-cr6hr8zlgm1vus2jozfda`	2026-01-18
`Person:id`	6c8355de8e3e54670bbb718942c350030c1f1685		be_fod_sanctions	`be-fod-ac4500e37305960f0536c638ee676e69ef69955f`	2025-12-01
`Person:id`	9eee17ac858fa7c6447e4419b915cfc6195b9632		fr_tresor_gels_avoir	`fr-ga-4881`	2026-01-06
`Person:id`	cdd8adad3a7fab67e6db78e9e258f054fe0f6eda		ch_seco_sanctions	`ch-seco-55972`	2026-01-06
`Person:id`	7e29162e5e3f40fc4d78d60ee63ec4c5c81c08af		eu_journal_sanctions	`eu-oj-523ef13748d88682f1ff3afa5556a3e1dc62e48e`	2025-09-23
`Person:id`	4bbfeda8dcdfcc3fe57ac4964cb6349ad420fbbb		eu_travel_bans	`eu-tb-logical-142836`	2023-04-20
`Person:lastName`	SHAMMOUT	eng	gb_coh_disqualified	`gb-coh-bx0ke-cr6hr8zlgm1vus2jozfda`	2026-01-18
`Person:lastName`	Abu Shammout	ara	ch_seco_sanctions	`ch-seco-55972`	2023-06-18
`Person:lastName`	SHAMMOUT	eng	gb_fcdo_sanctions	`gb-fcdo-rus1547`	2024-05-09
`Person:lastName`	Hani Shammout	ara	ch_seco_sanctions	`ch-seco-55972`	2023-04-20
`Person:lastName`	هاني شموط	ara	ch_seco_sanctions	`ch-seco-55972`	2023-04-20
`Person:lastName`	SHAMMOUT	eng	gb_hmt_sanctions	`gb-hmt-15475`	2023-04-20
`Person:lastName`	أبو شموط	ara	ch_seco_sanctions	`ch-seco-55972`	2023-06-18
`Person:lastName`	أبو هاني شموط	ara	ch_seco_sanctions	`ch-seco-55972`	2023-06-18
`Person:lastName`	Abu Hani Shammout		ch_seco_sanctions	`ch-seco-55972`	2023-04-20
`Person:lastName`	Abu Hani Shamout	ara	ch_seco_sanctions	`ch-seco-55972`	2023-06-18
`Person:lastName`	SHAMMOUT	fra	fr_tresor_gels_avoir	`fr-ga-4881`	2025-07-28
`Person:lastName`	SHAMMOUT	fra	mc_fund_freezes	`mc-freezes-e28879b07fc1bc6ebebc15f4a67212395b9570eb`	2024-12-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15475`	2024-10-14
`Person:modifiedAt`	2025-12-12		ch_seco_sanctions	`ch-seco-55972`	2025-12-13
`Person:modifiedAt`	2022-07-21		eu_fsf	`eu-fsf-eu-8580-78`	2025-05-13
`Person:name`	Abu Hani SHAMMOUT		be_fod_sanctions	`be-fod-ac4500e37305960f0536c638ee676e69ef69955f`	2025-12-01
`Person:name`	Шаммут (Шамут) Абу Хані	ukr	ua_nsdc_sanctions	`ua-nsdc-17279-sammut-samut-abu-hani`	2023-04-20
`Person:name`	هاني شموط		be_fod_sanctions	`be-fod-ac4500e37305960f0536c638ee676e69ef69955f`	2025-12-01
`Person:name`	Abu Hani SHAMOUT		be_fod_sanctions	`be-fod-ac4500e37305960f0536c638ee676e69ef69955f`	2025-12-01
`Person:name`	أبو شموط		be_fod_sanctions	`be-fod-ac4500e37305960f0536c638ee676e69ef69955f`	2025-12-01
`Person:name`	Abu SHAMMOUT		be_fod_sanctions	`be-fod-ac4500e37305960f0536c638ee676e69ef69955f`	2025-12-01
`Person:name`	أبو هاني شموط		be_fod_sanctions	`be-fod-ac4500e37305960f0536c638ee676e69ef69955f`	2025-12-01
`Person:name`	Hani SHAMMOUT		be_fod_sanctions	`be-fod-ac4500e37305960f0536c638ee676e69ef69955f`	2025-12-01
`Person:name`	Abu Hani SHAMMOUT	eng	gb_hmt_sanctions	`gb-hmt-15475`	2023-04-20
`Person:name`	Abu SHAMMOUT	eng	gb_fcdo_sanctions	`gb-fcdo-rus1547`	2024-05-09
`Person:name`	Abu Hani SHAMMOUT	fra	fr_tresor_gels_avoir	`fr-ga-4881`	2023-04-20
`Person:name`	أبو شموط		eu_fsf	`eu-fsf-eu-8580-78`	2026-02-16
`Person:name`	أبو هاني شموط		eu_fsf	`eu-fsf-eu-8580-78`	2026-02-16
`Person:name`	Abu Hani Shammout		ch_seco_sanctions	`ch-seco-55972`	2023-04-20
`Person:name`	هاني شموط		eu_fsf	`eu-fsf-eu-8580-78`	2026-02-16
`Person:name`	Abu Hani SHAMOUT		eu_fsf	`eu-fsf-eu-8580-78`	2023-04-20
`Person:name`	Abu Hani SHAMMOUT		eu_fsf	`eu-fsf-eu-8580-78`	2023-04-20
`Person:name`	Hani SHAMMOUT		eu_fsf	`eu-fsf-eu-8580-78`	2023-04-20
`Person:name`	Abu SHAMMOUT		eu_fsf	`eu-fsf-eu-8580-78`	2023-04-20
`Person:name`	Abu SHAMMOUT		eu_travel_bans	`eu-tb-logical-142836`	2023-04-20
`Person:name`	Hani SHAMMOUT		eu_travel_bans	`eu-tb-logical-142836`	2023-04-20
`Person:name`	Abu Hani SHAMMOUT		eu_travel_bans	`eu-tb-logical-142836`	2023-04-20
`Person:name`	Abu Hani SHAMOUT		eu_travel_bans	`eu-tb-logical-142836`	2023-04-20
`Person:name`	هاني شموط		eu_travel_bans	`eu-tb-logical-142836`	2023-04-20
`Person:name`	أبو هاني شموط		eu_travel_bans	`eu-tb-logical-142836`	2023-04-20
`Person:name`	أبو شموط		eu_travel_bans	`eu-tb-logical-142836`	2023-04-20
`Person:name`	Hani SHAMMOUT	eng	gb_fcdo_sanctions	`gb-fcdo-rus1547`	2024-05-09
`Person:name`	Abu Hani SHAMMOUT	eng	gb_fcdo_sanctions	`gb-fcdo-rus1547`	2024-05-09
`Person:name`	Шаммут (Шамут) Абу Хані		ua_nsdc_sanctions	`ua-nsdc-17279-sammut-samut-abu-hani`	2023-04-20
`Person:name`	Shammout (Shamout) Abu Hani		ua_nsdc_sanctions	`ua-nsdc-17279-sammut-samut-abu-hani`	2025-05-28

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