Statements: Hani SHAMMOUT

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameأبو هاني شموطeu_fsfeu-fsf-eu-8580-78
Person:nameهاني شموطeu_fsfeu-fsf-eu-8580-78
Person:nameAbu Hani SHAMMOUTenggb_hmt_sanctionsgb-hmt-15475
Person:nationalitysygb_hmt_sanctionsgb-hmt-15475
Person:nationalitysygb_fcdo_sanctionsgb-fcdo-rus1547
Person:nationalitysych_seco_sanctionsch-seco-55972
Person:nationalitysygb_coh_disqualifiedgb-coh-bx0ke-cr6hr8zlgm1vus2jozfda
Person:nationalitysymc_fund_freezesmc-freezes-e28879b07fc1bc6ebebc15f4a67212395b9570eb
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-bx0ke-cr6hr8zlgm1vus2jozfda
Person:notesAbu Hani Shammout est un ancien officier militaire syrien et chef de la faction “al-Ahdat al-Omariya”, responsable, aux côtés de recruteurs russes, de l’enrôlement de mercenaires syriens de Yalda, Babila et Beit Sahem, au sud de Damas, destinés à combattre pour les forces russes en Libye et en Ukraine. Il a été directement chargé par le groupe Wagner de superviser le recrutement de vétérans. Il est donc responsable d’actions et de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.frafr_tresor_gels_avoirfr-ga-4881
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1547
Person:notes(Date of UN designation: 2022-07-21)be_fod_sanctionsbe-fod-ac4500e37305960f0536c638ee676e69ef69955f
Person:notesAbu Hani Shammout is a former Syrian military officer and leader of the “al-Ahdat al-Omariya” faction, responsible, alongside Russian recruiters, for the enrolment of Syrian mercenaries from Yalda, Babila and Beit Sahem, south of Damascus, destined to fight for the Russian forces in Libya and in Ukraine. He has been directly charged by the Wagner Group with overseeing the recruitment of veterans. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.ch_seco_sanctionsch-seco-55972
Person:positionAbu Hani SHAMMOUT is a former Syrian military officer and leader of the “al-Ahdat al-Omariya” faction, responsible, alongside Russian recruiters, for the enrolment of Syrian mercenaries from Yalda, Babila and Beit Sahem, south of Damascus, destined to fight for the Russian forces in Libya and in Ukraine. He has been directly charged by the Wagner Group with overseeing the recruitment of veterans. He is therefore responsible for actions and policies which undermine ...be_fod_sanctionsbe-fod-ac4500e37305960f0536c638ee676e69ef69955f
Person:positionAbu Hani SHAMMOUT is a former Syrian military officer and leader of the “al-Ahdat al-Omariya” faction, responsible, alongside Russian recruiters, for the enrolment of Syrian mercenaries from Yalda, Babila and Beit Sahem, south of Damascus, destined to fight for the Russian forces in Libya and in Ukraine. He has been directly charged by the Wagner Group with overseeing the recruitment of veterans. He is therefore responsible for actions and policies which undermine ...eu_fsfeu-fsf-eu-8580-78
Person:positionКолишній сирійський військовий офіцер і лідер угрупування «Аль-Ахдат аль-Омарія»ukrua_nsdc_sanctionsua-nsdc-17279-sammut-samut-abu-hani
Person:positionAbu Hani SHAMMOUT is a former Syrian military officer and leader of the “al-Ahdat al-Omariya” faction, responsible, alongside Russian recruiters, for the enrolment of Syrian mercenaries from Yalda, Babila and Beit Sahem, south of Damascus, destined to fight for the Russian forces in Libya and in Ukraine. He has been directly charged by the Wagner Group with overseeing the recruitment of veterans. He is therefore responsible for actions and policies which undermine ...eu_travel_banseu-tb-logical-142836
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1547
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17279-sammut-samut-abu-hani
Person:programIdEU-UKReu_fsfeu-fsf-eu-8580-78
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-55972
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4881
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15475
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-523ef13748d88682f1ff3afa5556a3e1dc62e48e
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOCbe_fod_sanctionsbe-fod-ac4500e37305960f0536c638ee676e69ef69955f
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bX0ke_cR6hR8ZlGM1vUS2JoZfdAgb_coh_disqualifiedgb-coh-bx0ke-cr6hr8zlgm1vus2jozfda
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4881fr_tresor_gels_avoirfr-ga-4881
Person:topicssanctionch_seco_sanctionsch-seco-55972
Person:topicssanctionbe_fod_sanctionsbe-fod-ac4500e37305960f0536c638ee676e69ef69955f
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1547
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17279-sammut-samut-abu-hani
Person:topicssanctioneu_travel_banseu-tb-logical-142836
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-bx0ke-cr6hr8zlgm1vus2jozfda
Person:topicssanctionfr_tresor_gels_avoirfr-ga-4881
Person:topicssanctioneu_fsfeu-fsf-eu-8580-78
Person:topicssanctionmc_fund_freezesmc-freezes-e28879b07fc1bc6ebebc15f4a67212395b9570eb
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