Statements: Issam Shammout

Canonical ID: NK-kE7Werq8NjkHr966JSHHCD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:ide5c5a03166963b87f85cb0fe76f8db9dcbb2ba84eu_fsfeu-fsf-eu-8488-61
Person:idb7369db99980c65d273bb6955aab8b33f7a8f51dch_seco_sanctionsch-seco-56703
Person:id0648af86879017e8eb954cba6bc1b99ebbb17867enggb_hmt_sanctionsgb-hmt-15458
Person:id4bfa9d1e46d0ae3dd32ae38fd75e0437fd3f2916enggb_hmt_sanctionsgb-hmt-15458
Person:id58fd4f45216bcb32944fb0af9ccac3fe105a4e8aenggb_hmt_sanctionsgb-hmt-15458
LegalEntity:id1699fffed1c56b3ba8615e9b22fde7c7bd031160ext_icij_offshoreleaksicijol-17553
Person:ida8edfa26849658f7f4c5f9ac4d5f3ad89b4828feeu_travel_banseu-tb-logical-141882
LegalEntity:id1e7abea4fc7e7d6f4c22dc66853d2d6715128bf2engus_bis_deniedus-bis-10-29-2024-muhammad-isam-muhammad-anwar-nur-shammout
LegalEntity:id1b0dd1c2e98a76d8de875f815e44b1eee4df93bcengus_bis_deniedus-bis-10-29-2024-muhammad-isam-muhammad-anwar-nur-shammout
LegalEntity:id9da23ab1ea5aa4b7192b25c3dcf90c7e11d6b0d1engus_bis_deniedus-bis-10-29-2024-muhammad-isam-muhammad-anwar-nur-shammout
LegalEntity:id65ffeb3cee1da8a04671a00ea26a1483c98595c5engus_bis_deniedus-bis-10-29-2024-muhammad-isam-muhammad-anwar-nur-shammout
LegalEntity:id10b0d92f36ea6f020af02488157c45680a242598engus_bis_deniedus-bis-10-29-2024-issam-shammout
LegalEntity:idff031bbf7a0c68e02187b4332a714d092f059339engus_bis_deniedus-bis-10-29-2024-issam-shammout
LegalEntity:ide6940fdb70d62641941bf35ea88ce0a48819bd10engus_bis_deniedus-bis-10-29-2024-issam-shammout
LegalEntity:id55e2dbc1d4145acf7c79e0adad4035ad0e41ac61engus_bis_deniedus-bis-10-29-2024-issam-shammout
Person:id2c3bb7d03783810f03968f1773c7867b404801a4framc_fund_freezesmc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b
Person:idad268ee14435f34533519627e5ec51c53f95e7b3be_fod_sanctionseu-fsf-eu-8488-61
LegalEntity:id5851963bfa915ab72b1c1408cfed00ec52aa381eus_trade_csltrade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641
LegalEntity:id448bf1007760a4bd89d905177b5a2d3073b8b825us_trade_csltrade-csl-6dcbfc808fa39cfddbd5809575c93addecd9c00d52613832558af2ba
LegalEntity:id3b1ad59655fe7203f6aef2feba0955080e205db7us_trade_csltrade-csl-55d17b3410dcd1510df8acef7f774b44e4c352480673d2440131a44b
LegalEntity:id6a6896ab1560d818664a77a9ac7d84bea38a11c9us_trade_csltrade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda
LegalEntity:id015df2bbb18e01b150c891df743f99b92af4623bus_trade_csltrade-csl-ef77d056356343976a7320b2b13d393c948f752af4dbb2f79255ed07
Person:id8b7858ec6d29f6122c4287d8ef328e6093dc7b3eus_trade_cslofac-18135
Person:idffe1bc1e818f4fb796267fbde33664aa4e4ff136frafr_tresor_gels_avoirfr-ga-4890
Person:idbcdcc0fbdffe3fad59579aa23014373116ad2b8cengus_ofac_sdnofac-18135
Person:idc4599a8de3df487145b24f65d4e85ca8bf88a478enggb_fcdo_sanctionsgb-fcdo-syr0391
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