Statements: MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT

Canonical ID: Q131403939 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR,engus_bis_deniedus-bis-7b57e12e300d33c7b7f9b12d5d12a5b2b36fc7ca
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LegalEntity:addressAL KOLAA, BEIRUT 151515engus_bis_denied_newus-bis-b9f9a15228e19d9ecd9048b867e9818409fc8ac5
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LegalEntity:addressPHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUSus_trade_csltrade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda
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LegalEntity:addressPHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUSus_trade_csltrade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641
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LegalEntity:addressCUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBULengus_bis_denied_newus-bis-e4524414ef447d735b65469931b69337236a518e
LegalEntity:addressAL KOLAA, BEIRUT 151515us_trade_csltrade-csl-ef77d056356343976a7320b2b13d393c948f752af4dbb2f79255ed07
LegalEntity:addressAL KOLAA, BEIRUT, LB, 151515engus_bis_deniedus-bis-f7d5775f7472be497f9676beaa0bc2900da14e78
LegalEntity:address17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RPengus_bis_denied_newus-bis-45e179763c36e56f0180714f761d5bceab926dc5
LegalEntity:addressCUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBULus_trade_csltrade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda
LegalEntity:addressCUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBULus_trade_csltrade-csl-55d17b3410dcd1510df8acef7f774b44e4c352480673d2440131a44b
LegalEntity:addressPHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUSengus_bis_denied_newus-bis-04826380fded4212e616b745dbee5f156663a18a
LegalEntity:addressCUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR,engus_bis_deniedus-bis-f5d182e425866ff037adeeed28e9fa7f6809190d
LegalEntity:addressCUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBULengus_bis_denied_newus-bis-dc94e2e6f749f7645850c61a0938d097d52c53a4
LegalEntity:address17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RPengus_bis_denied_newus-bis-dabd13f6e11ec31b8faced44a4763357e6ee6394
LegalEntity:addressPHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUSengus_bis_denied_newus-bis-5380dd72d8f704751afe998cf90a56bf32cd37d5
LegalEntity:addressAL KOLAA, BEIRUT, LB, 151515engus_bis_deniedus-bis-786f88266224c202db62cb82b16499fd9d74fab5
LegalEntity:address17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RPus_trade_csltrade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda
Person:aliasEssamch_seco_sanctionsch-seco-56703
Person:aliasMohamed Essam Shammoutframc_fund_freezesmc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b
Person:aliasMuhammadengch_seco_sanctionsch-seco-56703
Person:aliasMuhammad Essam Shammoutfrafr_tresor_gels_avoirfr-ga-4890
Person:aliasمحمدarach_seco_sanctionsch-seco-56703
Person:aliasMohammedch_seco_sanctionsch-seco-56703
Person:aliasMohammed Issam Shammoutframc_fund_freezesmc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b
Person:aliasMuhammad Issam Shammoutfrafr_tresor_gels_avoirfr-ga-4890
Person:aliasعصام شموطarach_seco_sanctionsch-seco-56703
Person:aliasعصام شموطenggb_hmt_sanctionsgb-hmt-15458
Person:aliasIssamengch_seco_sanctionsch-seco-56703
Person:aliasMohammed Issam Shammoutfrafr_tresor_gels_avoirfr-ga-4890
LegalEntity:aliasSHAMMOUT, Muhammad Isam Muhammad Anwar Nurtw_shtctw-shtc-1af4768f9774dd4d8ec22ac260495fd9ae8d68f0
Person:aliasMohammed Issam SHAMMOUTenggb_hmt_sanctionsgb-hmt-15458
Person:aliasMohamed Essam Shammoutfrafr_tresor_gels_avoirfr-ga-4890
Person:aliasMohamedengch_seco_sanctionsch-seco-56703
Person:aliasMuhammad Issam Shammoutframc_fund_freezesmc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b
Person:aliasعصامarach_seco_sanctionsch-seco-56703
Person:aliasMuhammad Issam SHAMMOUTenggb_hmt_sanctionsgb-hmt-15458
Person:aliasMuhammad Isam Muhammad Anwar Nur Shammoutengus_ofac_sdnofac-18135
Person:aliasMuhammad Essam Shammoutframc_fund_freezesmc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b
Person:birthCountrysyenggb_hmt_sanctionsgb-hmt-15458
Person:birthCountrysych_seco_sanctionsch-seco-56703
Person:birthDate1971-08-26engus_ofac_sdnofac-18135
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Person:birthDate1971-08-26eu_travel_banseu-tb-logical-141882
Person:birthDate1971be_fod_sanctionseu-fsf-eu-8488-61
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Person:birthDate1971enggb_fcdo_sanctionsgb-fcdo-syr0391
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Person:birthDate1975-08-26wikidataQ131403939
Person:birthDate1971-08-26ch_seco_sanctionsch-seco-56703
Person:birthDate1971eu_travel_banseu-tb-logical-141882
Person:birthPlaceDamascusenggb_hmt_sanctionsgb-hmt-15458
Person:birthPlace232, Tanzeem Kafarsus, Damascus, Syriaeu_journal_sanctionseu-oj-51f0ac4ffdb7850456169680e20bec6332432404
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-8488-61
Person:birthPlaceDamascusenggb_fcdo_sanctionsgb-fcdo-syr0391
Person:birthPlace232, Tanzeem Kafarsus, Damasfrafr_tresor_gels_avoirfr-ga-4890
Person:birthPlaceDamascus Syriaenggb_fcdo_sanctionsgb-fcdo-syr0391
Person:birthPlace232, Tanzeem Kafarsus, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-56703
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-141882
Person:birthPlace232, Tanzeem Kafarsus, Damas : SYRIEframc_fund_freezesmc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-8488-61
Person:citizenshipsywikidataQ131403939
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Person:createdAt2022-09-28ch_seco_sanctionsch-seco-56703
Person:createdAt2022-07-26enggb_hmt_sanctionsgb-hmt-15458
Person:firstNameMuhammad Issameu_travel_banseu-tb-logical-141882
Person:firstNameIssameu_travel_banseu-tb-logical-141882
Person:firstNameMohammed Issameu_travel_banseu-tb-logical-141882
Person:firstNameIssamenggb_coh_disqualifiedgb-coh-mdqpfahbzvpj8ugv155ehdbl8-o
Person:firstNameMohammedenggb_hmt_sanctionsgb-hmt-15458
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