Statements: Muhammed Issam SHAMMOUT

Canonical ID: Q131403939 · 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`	Mohamed Essam Shammout	fra	mc_fund_freezes	`mc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b`	2025-05-29
`Person:alias`	Mohammed Issam Shammout	fra	mc_fund_freezes	`mc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b`	2025-05-29
`Person:alias`	Muhammad Issam Shammout	fra	mc_fund_freezes	`mc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b`	2025-05-29
`Person:alias`	Muhammad Essam Shammout	fra	mc_fund_freezes	`mc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b`	2024-08-14
`Person:alias`	Mohamed Essam Shammout	fra	fr_tresor_gels_avoir	`fr-ga-4890`	2023-04-20
`Person:alias`	Mohammed Issam Shammout	fra	fr_tresor_gels_avoir	`fr-ga-4890`	2023-04-20
`Person:alias`	Muhammad Issam Shammout	fra	fr_tresor_gels_avoir	`fr-ga-4890`	2023-04-20
`Person:alias`	Muhammad Essam Shammout	fra	fr_tresor_gels_avoir	`fr-ga-4890`	2023-04-20
`Person:alias`	Muhammad	eng	ch_seco_sanctions	`ch-seco-56703`	2023-04-20
`Person:alias`	عصام شموط	ara	ch_seco_sanctions	`ch-seco-56703`	2023-05-31
`Person:alias`	Essam		ch_seco_sanctions	`ch-seco-56703`	2023-04-20
`Person:alias`	Issam	eng	ch_seco_sanctions	`ch-seco-56703`	2023-04-20
`Person:alias`	محمد	ara	ch_seco_sanctions	`ch-seco-56703`	2023-04-20
`Person:alias`	Mohammed		ch_seco_sanctions	`ch-seco-56703`	2023-04-20
`Person:alias`	Mohamed	eng	ch_seco_sanctions	`ch-seco-56703`	2023-06-18
`Person:alias`	عصام	ara	ch_seco_sanctions	`ch-seco-56703`	2023-04-20
`Person:alias`	عصام شموط	eng	gb_hmt_sanctions	`gb-hmt-15458`	2023-04-20
`Person:alias`	Mohammed Issam SHAMMOUT	eng	gb_hmt_sanctions	`gb-hmt-15458`	2023-04-20
`Person:alias`	Muhammad Issam SHAMMOUT	eng	gb_hmt_sanctions	`gb-hmt-15458`	2023-04-20
`Person:alias`	Muhammad Isam Muhammad Anwar Nur Shammout	eng	us_ofac_sdn	`ofac-18135`	2023-04-20
`LegalEntity:alias`	SHAMMOUT, Muhammad Isam Muhammad Anwar Nur		tw_shtc	`tw-shtc-1af4768f9774dd4d8ec22ac260495fd9ae8d68f0`	2025-08-09

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