Statements: MUHAMMAD ISAM MUHAMMAD ANWAR NUR 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	Source dataset	Source ID	First seen
`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	us_trade_csl	`trade-csl-55d17b3410dcd1510df8acef7f774b44e4c352480673d2440131a44b`	2024-11-04
`LegalEntity:address`	17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RP	us_trade_csl	`trade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641`	2024-11-04
`LegalEntity:address`	PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS	us_trade_csl	`trade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641`	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-6dcbfc808fa39cfddbd5809575c93addecd9c00d52613832558af2ba`	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
`LegalEntity:address`	AL KOLAA, BEIRUT 151515	us_trade_csl	`trade-csl-ef77d056356343976a7320b2b13d393c948f752af4dbb2f79255ed07`	2024-11-04
`LegalEntity:country`	lb	us_trade_csl	`trade-csl-ef77d056356343976a7320b2b13d393c948f752af4dbb2f79255ed07`	2024-11-04
`LegalEntity:country`	tr	us_trade_csl	`trade-csl-55d17b3410dcd1510df8acef7f774b44e4c352480673d2440131a44b`	2024-11-04
`LegalEntity:country`	sy	us_trade_csl	`trade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda`	2024-11-04
`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`	gb	us_trade_csl	`trade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641`	2024-11-04
`LegalEntity:country`	sy	us_trade_csl	`trade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641`	2024-11-04
`LegalEntity:country`	tr	us_trade_csl	`trade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda`	2024-11-04
`Person:id`	8b7858ec6d29f6122c4287d8ef328e6093dc7b3e	us_trade_csl	`ofac-18135`	2024-05-07
`LegalEntity:id`	26005a21637da8ae70cc3bc577d9b40d4d7442ff	us_trade_csl	`trade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641`	2025-10-01
`LegalEntity:id`	e6fa9ec734a317d0578be6f1f3b597b65b7cb2d5	us_trade_csl	`trade-csl-6dcbfc808fa39cfddbd5809575c93addecd9c00d52613832558af2ba`	2025-09-01
`LegalEntity:id`	c6ae6888cab47c4795930aa459a066fed709a71c	us_trade_csl	`trade-csl-55d17b3410dcd1510df8acef7f774b44e4c352480673d2440131a44b`	2025-09-01
`LegalEntity:id`	0b49534c23de2990b8ffe96bcc42d733f442408f	us_trade_csl	`trade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda`	2025-10-01
`LegalEntity:id`	f489fc9a1ad380b574ed33b0d69e25f6db24ba70	us_trade_csl	`trade-csl-ef77d056356343976a7320b2b13d393c948f752af4dbb2f79255ed07`	2025-09-01
`Person:name`	SHAMMOUT, Issam	us_trade_csl	`ofac-18135`	2024-05-07
`LegalEntity:name`	MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT	us_trade_csl	`trade-csl-ef77d056356343976a7320b2b13d393c948f752af4dbb2f79255ed07`	2024-11-04
`LegalEntity:name`	ISSAM SHAMMOUT	us_trade_csl	`trade-csl-55d17b3410dcd1510df8acef7f774b44e4c352480673d2440131a44b`	2024-11-04
`LegalEntity:name`	ISSAM SHAMMOUT	us_trade_csl	`trade-csl-6dcbfc808fa39cfddbd5809575c93addecd9c00d52613832558af2ba`	2024-11-04
`LegalEntity:name`	ISSAM SHAMMOUT	us_trade_csl	`trade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641`	2024-11-04
`LegalEntity:name`	MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT	us_trade_csl	`trade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda`	2024-11-04
`LegalEntity:notes`	FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	us_trade_csl	`trade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RNEWAL; F.R. NOTICE ADDED, TDO RENEWAL, R.F. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	us_trade_csl	`trade-csl-6dcbfc808fa39cfddbd5809575c93addecd9c00d52613832558af2ba`	2024-11-04
`LegalEntity:notes`	FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED,TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TFO RENEWAL, F.R. NOTICE ADDED,TDO RENEWAL, F.R. NOTICE ADDED	us_trade_csl	`trade-csl-ef77d056356343976a7320b2b13d393c948f752af4dbb2f79255ed07`	2024-11-04
`LegalEntity:notes`	FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	us_trade_csl	`trade-csl-55d17b3410dcd1510df8acef7f774b44e4c352480673d2440131a44b`	2024-11-04
`LegalEntity:notes`	FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	us_trade_csl	`trade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-55d17b3410dcd1510df8acef7f774b44e4c352480673d2440131a44b`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-6dcbfc808fa39cfddbd5809575c93addecd9c00d52613832558af2ba`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-ef77d056356343976a7320b2b13d393c948f752af4dbb2f79255ed07`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-6dcbfc808fa39cfddbd5809575c93addecd9c00d52613832558af2ba`	2025-09-01
`Person:topics`	sanction	us_trade_csl	`ofac-18135`	2025-07-17
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-55d17b3410dcd1510df8acef7f774b44e4c352480673d2440131a44b`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-ef77d056356343976a7320b2b13d393c948f752af4dbb2f79255ed07`	2025-09-01

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