Canonical ID: Q131403939 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY, | eng | us_bis_denied | us-bis-cf8a9d5b16c047859351940fbfb193fae226b567 | |||
LegalEntity:address | CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR, | eng | us_bis_denied | us-bis-f5d182e425866ff037adeeed28e9fa7f6809190d | |||
LegalEntity:address | CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR, | eng | us_bis_denied | us-bis-7b57e12e300d33c7b7f9b12d5d12a5b2b36fc7ca | |||
LegalEntity:address | 17-18 MARGARET STREET, 4TH FLOOR, LONDON, GB, W1W 8RP | eng | us_bis_denied | us-bis-00fc0bdcbfa9139b49c65acef273d9748933abf8 | |||
LegalEntity:address | AL KOLAA, BEIRUT, LB, 151515 | eng | us_bis_denied | us-bis-f7d5775f7472be497f9676beaa0bc2900da14e78 | |||
LegalEntity:address | AL KOLAA, BEIRUT, LB, 151515 | eng | us_bis_denied | us-bis-786f88266224c202db62cb82b16499fd9d74fab5 | |||
LegalEntity:address | PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY, | eng | us_bis_denied | us-bis-cd993caaad95f620c5b7b235af4c2cf7e530cca2 | |||
LegalEntity:address | 17-18 MARGARET STREET, 4TH FLOOR, LONDON, GB, W1W 8RP | eng | us_bis_denied | us-bis-57ca33249a042e1b4cec9e139c7357f8d148aff1 | |||
LegalEntity:id | 6735914ad306a4446e6f3c82eda0f6ba40144bef | eng | us_bis_denied | us-bis-7b57e12e300d33c7b7f9b12d5d12a5b2b36fc7ca | |||
LegalEntity:id | 846b4079ac2af207c3ce5ca368d7c6388f2c8fa7 | eng | us_bis_denied | us-bis-57ca33249a042e1b4cec9e139c7357f8d148aff1 | |||
LegalEntity:id | 912f4e6a286e4b2162a738ff7256fc912622474f | eng | us_bis_denied | us-bis-786f88266224c202db62cb82b16499fd9d74fab5 | |||
LegalEntity:id | 9ee83ad293444b52a9574fb9c4ded0adc53bb06c | eng | us_bis_denied | us-bis-cf8a9d5b16c047859351940fbfb193fae226b567 | |||
LegalEntity:id | 4414a0629c4b801f78e97bd8bdbc8cebb09ec835 | eng | us_bis_denied | us-bis-00fc0bdcbfa9139b49c65acef273d9748933abf8 | |||
LegalEntity:id | f9585a21f60317136d400a60ff834468f584be55 | eng | us_bis_denied | us-bis-cd993caaad95f620c5b7b235af4c2cf7e530cca2 | |||
LegalEntity:id | 21e28b3fe128caa4b27580cb8655fdcd5c3cdb85 | eng | us_bis_denied | us-bis-f5d182e425866ff037adeeed28e9fa7f6809190d | |||
LegalEntity:id | 1b52a56a8b6a3292b73376613bb71c328a84a59e | eng | us_bis_denied | us-bis-f7d5775f7472be497f9676beaa0bc2900da14e78 | |||
LegalEntity:name | MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT | eng | us_bis_denied | us-bis-786f88266224c202db62cb82b16499fd9d74fab5 | |||
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 | ISSAM SHAMMOUT | eng | us_bis_denied | us-bis-cd993caaad95f620c5b7b235af4c2cf7e530cca2 | |||
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 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-7b57e12e300d33c7b7f9b12d5d12a5b2b36fc7ca | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-cd993caaad95f620c5b7b235af4c2cf7e530cca2 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-786f88266224c202db62cb82b16499fd9d74fab5 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-f5d182e425866ff037adeeed28e9fa7f6809190d | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-cf8a9d5b16c047859351940fbfb193fae226b567 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-00fc0bdcbfa9139b49c65acef273d9748933abf8 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-f7d5775f7472be497f9676beaa0bc2900da14e78 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-57ca33249a042e1b4cec9e139c7357f8d148aff1 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-00fc0bdcbfa9139b49c65acef273d9748933abf8 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-f5d182e425866ff037adeeed28e9fa7f6809190d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-7b57e12e300d33c7b7f9b12d5d12a5b2b36fc7ca | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-cd993caaad95f620c5b7b235af4c2cf7e530cca2 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-57ca33249a042e1b4cec9e139c7357f8d148aff1 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-786f88266224c202db62cb82b16499fd9d74fab5 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-cf8a9d5b16c047859351940fbfb193fae226b567 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-f7d5775f7472be497f9676beaa0bc2900da14e78 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-57ca33249a042e1b4cec9e139c7357f8d148aff1 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-cf8a9d5b16c047859351940fbfb193fae226b567 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-f7d5775f7472be497f9676beaa0bc2900da14e78 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-786f88266224c202db62cb82b16499fd9d74fab5 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-f5d182e425866ff037adeeed28e9fa7f6809190d | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-00fc0bdcbfa9139b49c65acef273d9748933abf8 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-cd993caaad95f620c5b7b235af4c2cf7e530cca2 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-7b57e12e300d33c7b7f9b12d5d12a5b2b36fc7ca | |||