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
`LegalEntity:address`	AL KOLAA, BEIRUT 151515		us_trade_csl	`trade-csl-6dcbfc808fa39cfddbd5809575c93addecd9c00d52613832558af2ba`	2024-11-04
`LegalEntity:address`	17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RP		us_trade_csl	`trade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda`	2024-11-04
`LegalEntity:address`	AL KOLAA, BEIRUT 151515		us_trade_csl	`trade-csl-ef77d056356343976a7320b2b13d393c948f752af4dbb2f79255ed07`	2024-11-04
`LegalEntity:address`	PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS		us_trade_csl	`trade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda`	2024-11-04
`LegalEntity:address`	CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL	eng	us_bis_denied	`us-bis-2024-10-29-issam-shammout`	2025-05-15
`LegalEntity:address`	AL KOLAA, BEIRUT 151515	eng	us_bis_denied	`us-bis-2024-10-29-issam-shammout`	2025-05-15
`LegalEntity:address`	PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS	eng	us_bis_denied	`us-bis-2024-10-29-issam-shammout`	2025-05-15
`LegalEntity:address`	PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS		us_trade_csl	`trade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641`	2024-11-04
`LegalEntity:address`	CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL		us_trade_csl	`trade-csl-55d17b3410dcd1510df8acef7f774b44e4c352480673d2440131a44b`	2024-11-04
`LegalEntity:address`	CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL	eng	us_bis_denied	`us-bis-2024-10-29-muhammad-isam-muhammad-anwar-nur-shammout`	2025-05-15
`LegalEntity:address`	17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RP	eng	us_bis_denied	`us-bis-2024-10-29-muhammad-isam-muhammad-anwar-nur-shammout`	2025-05-15
`LegalEntity:address`	AL KOLAA, BEIRUT 151515	eng	us_bis_denied	`us-bis-2024-10-29-muhammad-isam-muhammad-anwar-nur-shammout`	2025-05-15
`LegalEntity:address`	PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS	eng	us_bis_denied	`us-bis-2024-10-29-muhammad-isam-muhammad-anwar-nur-shammout`	2025-05-15
`LegalEntity:address`	17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RP	eng	us_bis_denied	`us-bis-2024-10-29-issam-shammout`	2025-05-15
`LegalEntity:address`	17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RP		us_trade_csl	`trade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641`	2024-11-04
`LegalEntity:address`	CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL		us_trade_csl	`trade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda`	2024-11-04
`Person:alias`	Mohamed	eng	ch_seco_sanctions	`ch-seco-56703`	2023-06-18
`Person:alias`	Muhammad Issam Shammout	fra	fr_tresor_gels_avoir	`fr-ga-4890`	2023-04-20
`Person:alias`	Mohamed Essam Shammout	fra	mc_fund_freezes	`mc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b`	2025-05-29
`LegalEntity:alias`	SHAMMOUT, Muhammad Isam Muhammad Anwar Nur		tw_shtc	`tw-shtc-1af4768f9774dd4d8ec22ac260495fd9ae8d68f0`	2025-08-09
`Person:alias`	Muhammad Essam Shammout	fra	fr_tresor_gels_avoir	`fr-ga-4890`	2023-04-20
`Person:alias`	عصام شموط	eng	gb_hmt_sanctions	`gb-hmt-15458`	2023-04-20
`Person:alias`	Muhammad	eng	ch_seco_sanctions	`ch-seco-56703`	2023-04-20
`Person:alias`	Issam	eng	ch_seco_sanctions	`ch-seco-56703`	2023-04-20
`Person:alias`	Mohammed Issam Shammout	fra	mc_fund_freezes	`mc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b`	2025-05-29
`Person:alias`	عصام شموط	ara	ch_seco_sanctions	`ch-seco-56703`	2023-05-31
`Person:alias`	Mohammed Issam Shammout	fra	fr_tresor_gels_avoir	`fr-ga-4890`	2023-04-20
`Person:alias`	Mohammed		ch_seco_sanctions	`ch-seco-56703`	2023-04-20
`Person:alias`	Essam		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 Issam SHAMMOUT	eng	gb_hmt_sanctions	`gb-hmt-15458`	2023-04-20
`Person:alias`	Muhammad Essam Shammout	fra	mc_fund_freezes	`mc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b`	2024-08-14
`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
`Person:alias`	عصام	ara	ch_seco_sanctions	`ch-seco-56703`	2023-04-20
`Person:alias`	Muhammad Issam Shammout	fra	mc_fund_freezes	`mc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b`	2025-05-29
`Person:alias`	Mohamed Essam Shammout	fra	fr_tresor_gels_avoir	`fr-ga-4890`	2023-04-20
`Person:birthCountry`	sy	eng	gb_hmt_sanctions	`gb-hmt-15458`	2024-06-27
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-56703`	2023-07-13
`Person:birthDate`	1975-08-26		wikidata	`Q131403939`	2025-03-06
`Person:birthDate`	1971		eu_fsf	`eu-fsf-eu-8488-61`	2023-04-20
`Person:birthDate`	1971	eng	gb_hmt_sanctions	`gb-hmt-15458`	2023-04-20
`Person:birthDate`	1971		be_fod_sanctions	`eu-fsf-eu-8488-61`	2023-04-20
`Person:birthDate`	1971-08-26	fra	fr_tresor_gels_avoir	`fr-ga-4890`	2023-05-30
`Person:birthDate`	1971-08-26		eu_fsf	`eu-fsf-eu-8488-61`	2023-05-30
`Person:birthDate`	1971	eng	gb_fcdo_sanctions	`gb-fcdo-syr0391`	2024-05-09
`Person:birthDate`	1971-08-26	fra	mc_fund_freezes	`mc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b`	2024-08-14
`Person:birthDate`	1971-08-26		eu_travel_bans	`eu-tb-logical-141882`	2023-09-04
`Person:birthDate`	1971		eu_travel_bans	`eu-tb-logical-141882`	2023-04-20
`Person:birthDate`	1971-08-26		ch_seco_sanctions	`ch-seco-56703`	2023-06-09
`Person:birthDate`	1971-08-26	eng	us_ofac_sdn	`ofac-18135`	2023-04-20
`Person:birthDate`	1971-08-26		be_fod_sanctions	`eu-fsf-eu-8488-61`	2023-05-31
`Person:birthDate`	1971-08-26		eu_journal_sanctions	`eu-oj-51f0ac4ffdb7850456169680e20bec6332432404`	2025-05-28
`Person:birthPlace`	Damascus	eng	gb_fcdo_sanctions	`gb-fcdo-syr0391`	2024-05-09
`Person:birthPlace`	Damascus Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0391`	2024-05-09
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-8488-61`	2023-07-26
`Person:birthPlace`	232, Tanzeem Kafarsus, Damas	fra	fr_tresor_gels_avoir	`fr-ga-4890`	2023-05-30
`Person:birthPlace`	232, Tanzeem Kafarsus, Damascus, Syria		eu_journal_sanctions	`eu-oj-51f0ac4ffdb7850456169680e20bec6332432404`	2025-05-28
`Person:birthPlace`	232, Tanzeem Kafarsus, Damas : SYRIE	fra	mc_fund_freezes	`mc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b`	2024-08-14
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-141882`	2023-07-27
`Person:birthPlace`	Damascus	eng	gb_hmt_sanctions	`gb-hmt-15458`	2025-01-15
`Person:birthPlace`	232, Tanzeem Kafarsus, Damascus, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-56703`	2023-07-26
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-8488-61`	2023-07-27
`Person:citizenship`	sy		wikidata	`Q131403939`	2025-03-06
`LegalEntity:country`	sy		us_trade_csl	`trade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641`	2024-11-04
`LegalEntity:country`	tr	eng	us_bis_denied	`us-bis-2024-10-29-issam-shammout`	2025-05-15
`LegalEntity:country`	gb		us_trade_csl	`trade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641`	2024-11-04
`LegalEntity:country`	gb	eng	us_bis_denied	`us-bis-2024-10-29-issam-shammout`	2025-05-15
`LegalEntity:country`	lb	eng	us_bis_denied	`us-bis-2024-10-29-issam-shammout`	2025-05-15
`LegalEntity:country`	tr		us_trade_csl	`trade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda`	2024-11-04
`Person:country`	sy		eu_fsf	`eu-fsf-eu-8488-61`	2023-04-20
`LegalEntity:country`	sy	eng	us_bis_denied	`us-bis-2024-10-29-issam-shammout`	2025-05-15
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-4890`	2023-04-20
`LegalEntity:country`	tr		us_trade_csl	`trade-csl-55d17b3410dcd1510df8acef7f774b44e4c352480673d2440131a44b`	2024-11-04
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-141882`	2023-04-20
`LegalEntity:country`	tr	eng	us_bis_denied	`us-bis-2024-10-29-muhammad-isam-muhammad-anwar-nur-shammout`	2025-05-15
`LegalEntity:country`	gb	eng	us_bis_denied	`us-bis-2024-10-29-muhammad-isam-muhammad-anwar-nur-shammout`	2025-05-15
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-8488-61`	2023-04-20
`LegalEntity:country`	lb		us_trade_csl	`trade-csl-ef77d056356343976a7320b2b13d393c948f752af4dbb2f79255ed07`	2024-11-04
`LegalEntity:country`	lb	eng	us_bis_denied	`us-bis-2024-10-29-muhammad-isam-muhammad-anwar-nur-shammout`	2025-05-15
`LegalEntity:country`	sy		us_trade_csl	`trade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda`	2024-11-04
`Person:country`	sy	eng	us_ofac_sdn	`ofac-18135`	2023-04-20
`LegalEntity:country`	gb		us_trade_csl	`trade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda`	2024-11-04
`LegalEntity:country`	lb		us_trade_csl	`trade-csl-6dcbfc808fa39cfddbd5809575c93addecd9c00d52613832558af2ba`	2024-11-04
`LegalEntity:country`	sy	eng	us_bis_denied	`us-bis-2024-10-29-muhammad-isam-muhammad-anwar-nur-shammout`	2025-05-15
`Person:createdAt`	2022-09-28		ch_seco_sanctions	`ch-seco-56703`	2023-04-20
`Person:createdAt`	2022-07-26	eng	gb_hmt_sanctions	`gb-hmt-15458`	2024-10-14
`Person:firstName`	Issam	eng	gb_hmt_sanctions	`gb-hmt-15458`	2023-04-20
`Person:firstName`	Muhammad Issam		eu_travel_bans	`eu-tb-logical-141882`	2023-09-04
`Person:firstName`	Mohamed Essam		eu_travel_bans	`eu-tb-logical-141882`	2023-09-04
`Person:firstName`	Issam		be_fod_sanctions	`eu-fsf-eu-8488-61`	2023-04-20
`Person:firstName`	Issam		eu_travel_bans	`eu-tb-logical-141882`	2023-04-20
`Person:firstName`	Issam	fra	mc_fund_freezes	`mc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b`	2024-08-14
`Person:firstName`	Mohammed Issam		be_fod_sanctions	`eu-fsf-eu-8488-61`	2023-05-31
`Person:firstName`	Muhammad Issam		be_fod_sanctions	`eu-fsf-eu-8488-61`	2023-05-31
`Person:firstName`	عصام	ara	ch_seco_sanctions	`ch-seco-56703`	2023-04-20
`Person:firstName`	Issam		ch_seco_sanctions	`ch-seco-56703`	2023-04-20
`Person:firstName`	Mohammed		ch_seco_sanctions	`ch-seco-56703`	2023-04-20
`Person:firstName`	Muhammad	eng	ch_seco_sanctions	`ch-seco-56703`	2023-04-20
`Person:firstName`	Essam		ch_seco_sanctions	`ch-seco-56703`	2025-08-22

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