Statements: Abu 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`	Shammut (Shamut) Abu Khani		ua_nsdc_sanctions	`ua-nsdc-17279-sammut-samut-abu-hani`	2025-05-28
`Person:alias`	Abu Hani Shamout	ara	ch_seco_sanctions	`ch-seco-55972`	2023-06-18
`Person:alias`	Hani Shammout	ara	ch_seco_sanctions	`ch-seco-55972`	2023-05-31
`Person:alias`	أبو هاني شموط	ara	ch_seco_sanctions	`ch-seco-55972`	2023-06-18
`Person:alias`	أبو شموط	ara	ch_seco_sanctions	`ch-seco-55972`	2023-06-18
`Person:alias`	Abu Shammout	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`	Abu SHAMMOUT	eng	gb_hmt_sanctions	`gb-hmt-15475`	2023-04-20
`Person:alias`	Hani 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`	Abu Hani SHAMOUT		eu_journal_sanctions	`eu-oj-523ef13748d88682f1ff3afa5556a3e1dc62e48e`	2025-09-15
`Person:alias`	Hani SHAMMOUT		eu_journal_sanctions	`eu-oj-523ef13748d88682f1ff3afa5556a3e1dc62e48e`	2025-09-15
`Person:alias`	Abu Hani SHAMMOUT		eu_journal_sanctions	`eu-oj-523ef13748d88682f1ff3afa5556a3e1dc62e48e`	2025-09-15
`Person:alias`	Abu SHAMMOUT		eu_journal_sanctions	`eu-oj-523ef13748d88682f1ff3afa5556a3e1dc62e48e`	2025-09-15
`Person:alias`	أبو هاني شموط, أبو شموط, هاني شموط		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 SHAMOUT	fra	fr_tresor_gels_avoir	`fr-ga-4881`	2023-04-20
`Person:alias`	Hani SHAMMOUT	fra	fr_tresor_gels_avoir	`fr-ga-4881`	2023-04-20

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