Keep updated
Get in touch
Canonical ID: Q131403939 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | ISSAM SHAMMOUT | eng | us_bis_denied_new | us-bis-5380dd72d8f704751afe998cf90a56bf32cd37d5 | |||
LegalEntity:name | ISSAM SHAMMOUT | eng | us_bis_denied_new | us-bis-b9f9a15228e19d9ecd9048b867e9818409fc8ac5 | |||
LegalEntity:name | ISSAM SHAMMOUT | eng | us_bis_denied_new | us-bis-dabd13f6e11ec31b8faced44a4763357e6ee6394 | |||
LegalEntity:name | ISSAM SHAMMOUT | eng | us_bis_denied_new | us-bis-dc94e2e6f749f7645850c61a0938d097d52c53a4 | |||
LegalEntity:name | MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT | eng | us_bis_denied_new | us-bis-04826380fded4212e616b745dbee5f156663a18a | |||
LegalEntity:name | MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT | eng | us_bis_denied_new | us-bis-18020295f518fe929440766029534be4b2180252 | |||
LegalEntity:name | MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT | eng | us_bis_denied_new | us-bis-45e179763c36e56f0180714f761d5bceab926dc5 | |||
LegalEntity:name | MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT | eng | us_bis_denied_new | us-bis-e4524414ef447d735b65469931b69337236a518e | |||
Person:name | Issam SHAMMOUT | fra | mc_fund_freezes | mc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b | |||
Person:name | Muhammad Essam Shammout | eu_travel_bans | eu-tb-logical-141882 | ||||
Person:name | Issam SHAMMOUT | eu_travel_bans | eu-tb-logical-141882 | ||||
Person:name | محمد عصام شموط | eu_travel_bans | eu-tb-logical-141882 | ||||
Person:name | Mohamed Essam Shammout | eu_travel_bans | eu-tb-logical-141882 | ||||
Person:name | Muhammad Issam Shammout | eu_travel_bans | eu-tb-logical-141882 | ||||
Person:name | Mohammed Issam Shammout | eu_travel_bans | eu-tb-logical-141882 | ||||
LegalEntity:name | ISSAM SHAMMOUT | eng | us_bis_denied | us-bis-cd993caaad95f620c5b7b235af4c2cf7e530cca2 | |||
LegalEntity:name | ISSAM SHAMMOUT | eng | us_bis_denied | us-bis-f7d5775f7472be497f9676beaa0bc2900da14e78 | |||
LegalEntity:name | ISSAM SHAMMOUT | eng | us_bis_denied | us-bis-57ca33249a042e1b4cec9e139c7357f8d148aff1 | |||
LegalEntity:name | ISSAM SHAMMOUT | eng | us_bis_denied | us-bis-7b57e12e300d33c7b7f9b12d5d12a5b2b36fc7ca | |||
LegalEntity:name | MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT | eng | us_bis_denied | us-bis-cf8a9d5b16c047859351940fbfb193fae226b567 | |||
LegalEntity:name | MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT | eng | us_bis_denied | us-bis-786f88266224c202db62cb82b16499fd9d74fab5 | |||
LegalEntity:name | MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT | eng | us_bis_denied | us-bis-00fc0bdcbfa9139b49c65acef273d9748933abf8 | |||
LegalEntity:name | MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT | eng | us_bis_denied | us-bis-f5d182e425866ff037adeeed28e9fa7f6809190d | |||
Person:name | Issam Shammout | ch_seco_sanctions | ch-seco-56703 | ||||
Person:name | Issam SHAMMOUT | eng | gb_hmt_sanctions | gb-hmt-15458 | |||
Person:name | Muhammad Issam Shammout | be_fod_sanctions | eu-fsf-eu-8488-61 | ||||
Person:name | Issam SHAMMOUT | be_fod_sanctions | eu-fsf-eu-8488-61 | ||||
Person:name | Mohamed Essam Shammout | be_fod_sanctions | eu-fsf-eu-8488-61 | ||||
Person:name | Muhammad Essam Shammout | be_fod_sanctions | eu-fsf-eu-8488-61 | ||||
Person:name | Mohammed Issam Shammout | be_fod_sanctions | eu-fsf-eu-8488-61 | ||||
Person:name | محمد عصام شموط | ara | be_fod_sanctions | eu-fsf-eu-8488-61 | |||
Person:name | Issam SHAMMOUT | eng | gb_coh_disqualified | gb-coh-mdqpfahbzvpj8ugv155ehdbl8-o | |||
Person:name | Issam SHAMMOUT | eu_journal_sanctions | eu-oj-51f0ac4ffdb7850456169680e20bec6332432404 | ||||
Person:name | Muhammed Issam SHAMMOUT | eng | gb_fcdo_sanctions | gb-fcdo-syr0391 | |||
Person:name | Issam SHAMMOUT | eng | gb_fcdo_sanctions | gb-fcdo-syr0391 | |||
Person:name | Mohammed Issam SHAMMOUT | eng | gb_fcdo_sanctions | gb-fcdo-syr0391 | |||
Person:name | Issam Shammout | eng | us_ofac_sdn | ofac-18135 | |||
LegalEntity:name | ISSAM SHAMMOUT | us_trade_csl | trade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641 | ||||
LegalEntity:name | ISSAM SHAMMOUT | us_trade_csl | trade-csl-6dcbfc808fa39cfddbd5809575c93addecd9c00d52613832558af2ba | ||||
LegalEntity:name | ISSAM SHAMMOUT | us_trade_csl | trade-csl-55d17b3410dcd1510df8acef7f774b44e4c352480673d2440131a44b | ||||
LegalEntity:name | MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT | us_trade_csl | trade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda | ||||
LegalEntity:name | MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT | us_trade_csl | trade-csl-ef77d056356343976a7320b2b13d393c948f752af4dbb2f79255ed07 | ||||
Person:name | SHAMMOUT, Issam | us_trade_csl | ofac-18135 | ||||
Person:name | Issam SHAMMOUT | fra | fr_tresor_gels_avoir | fr-ga-4890 | |||
Person:name | Muhammad Essam Shammout | eu_fsf | eu-fsf-eu-8488-61 | ||||
Person:name | Muhammad Issam Shammout | eu_fsf | eu-fsf-eu-8488-61 | ||||
Person:name | Mohammed Issam Shammout | eu_fsf | eu-fsf-eu-8488-61 | ||||
Person:name | محمد عصام شموط | ara | eu_fsf | eu-fsf-eu-8488-61 | |||
Person:name | Mohamed Essam Shammout | eu_fsf | eu-fsf-eu-8488-61 | ||||
Person:name | Issam SHAMMOUT | eu_fsf | eu-fsf-eu-8488-61 | ||||
Person:name | Issam Shammout | fin | wikidata | Q131403939 | |||
LegalEntity:name | Mr. Mohammed Issam Shammout | ext_icij_offshoreleaks | icijol-17553 | ||||
LegalEntity:name | SHAMMOUT, Issam | tw_shtc | tw-shtc-1af4768f9774dd4d8ec22ac260495fd9ae8d68f0 | ||||