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	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Issam	eng	ch_seco_sanctions	`ch-seco-56703`	2026-01-06
`Person:firstName`	Muhammad Essam		eu_fsf	`eu-fsf-eu-8488-61`	2023-05-30
`Person:firstName`	Issam	eng	gb_coh_disqualified	`gb-coh-mdqpfahbzvpj8ugv155ehdbl8-o`	2025-10-01
`Person:firstName`	Mohamed Essam		eu_fsf	`eu-fsf-eu-8488-61`	2023-05-30
`Person:firstName`	Mohamed	eng	ch_seco_sanctions	`ch-seco-56703`	2023-06-18
`Person:firstName`	محمد	ara	ch_seco_sanctions	`ch-seco-56703`	2023-04-20
`Person:firstName`	Issam	fra	fr_tresor_gels_avoir	`fr-ga-4890`	2023-04-20
`Person:firstName`	Issam	eng	gb_fcdo_sanctions	`gb-fcdo-syr0391`	2024-05-09
`Person:firstName`	عصام	ara	ch_seco_sanctions	`ch-seco-56703`	2023-04-20
`Person:firstName`	Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-syr0391`	2024-05-09
`Person:firstName`	Essam		ch_seco_sanctions	`ch-seco-56703`	2025-08-22
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-18135`	2023-04-20
`Person:firstName`	Mohammed		ch_seco_sanctions	`ch-seco-56703`	2023-04-20
`Person:firstName`	Issam		eu_travel_bans	`eu-tb-logical-141882`	2023-04-20
`Person:firstName`	Mohamed Essam		eu_travel_bans	`eu-tb-logical-141882`	2023-09-04
`Person:firstName`	Issam	eng	gb_hmt_sanctions	`gb-hmt-15458`	2023-04-20
`Person:firstName`	Mohammed Issam		eu_travel_bans	`eu-tb-logical-141882`	2023-09-04
`Person:firstName`	Issam		eu_fsf	`eu-fsf-eu-8488-61`	2023-04-20
`Person:firstName`	Mohammed Issam		eu_fsf	`eu-fsf-eu-8488-61`	2023-05-30
`Person:firstName`	Mohamed Essam		be_fod_sanctions	`eu-fsf-eu-8488-61`	2023-05-31
`Person:firstName`	Muhammad	eng	gb_hmt_sanctions	`gb-hmt-15458`	2023-04-20
`Person:firstName`	Issam		be_fod_sanctions	`be-fod-eef664b2a9009891053c8abc9d33a11d97df9af0`	2025-12-01
`Person:firstName`	Muhammad Issam		be_fod_sanctions	`eu-fsf-eu-8488-61`	2023-05-31
`Person:firstName`	Issam	eng	us_ofac_sdn	`ofac-18135`	2023-04-20
`Person:firstName`	Issam		be_fod_sanctions	`eu-fsf-eu-8488-61`	2023-04-20
`Person:firstName`	Muhammad Essam		be_fod_sanctions	`eu-fsf-eu-8488-61`	2023-05-31
`Person:firstName`	Mohammed Issam		be_fod_sanctions	`eu-fsf-eu-8488-61`	2023-05-31
`Person:firstName`	Muhammad Essam		eu_travel_bans	`eu-tb-logical-141882`	2023-09-04
`Person:firstName`	Mohammed Issam		be_fod_sanctions	`be-fod-eef664b2a9009891053c8abc9d33a11d97df9af0`	2025-12-01
`Person:firstName`	Muhammed	eng	gb_fcdo_sanctions	`gb-fcdo-syr0391`	2024-05-09
`Person:firstName`	Muhammad Issam		be_fod_sanctions	`be-fod-eef664b2a9009891053c8abc9d33a11d97df9af0`	2025-12-01
`Person:firstName`	Mohammed	eng	gb_hmt_sanctions	`gb-hmt-15458`	2023-04-20
`Person:firstName`	Mohamed Essam		be_fod_sanctions	`be-fod-eef664b2a9009891053c8abc9d33a11d97df9af0`	2025-12-01
`Person:firstName`	Muhammad Essam		be_fod_sanctions	`be-fod-eef664b2a9009891053c8abc9d33a11d97df9af0`	2025-12-01
`Person:firstName`	Issam	fra	mc_fund_freezes	`mc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b`	2024-08-14
`Person:firstName`	Muhammad	eng	ch_seco_sanctions	`ch-seco-56703`	2023-04-20
`Person:firstName`	Muhammad Issam		eu_travel_bans	`eu-tb-logical-141882`	2023-09-04
`Person:firstName`	Muhammad Issam		eu_fsf	`eu-fsf-eu-8488-61`	2023-05-30
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4890`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-141882`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-56703`	2023-04-20
`Person:gender`	male		wikidata	`Q131403939`	2025-03-03
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15458`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b`	2024-08-14
`Person:gender`	male		eu_journal_sanctions	`eu-oj-51f0ac4ffdb7850456169680e20bec6332432404`	2025-05-28
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0391`	2026-01-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8488-61`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-8488-61`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-eef664b2a9009891053c8abc9d33a11d97df9af0`	2025-12-01
`LegalEntity:icijId`	17553		ext_icij_offshoreleaks	`icijol-17553`	2025-12-30
`LegalEntity:id`	3dde1acebbb36271a1f5c182b77d9238884585b1	eng	us_bis_denied_new	`us-bis-b9f9a15228e19d9ecd9048b867e9818409fc8ac5`	2025-10-07
`Person:id`	e6cc5ae1b12822986c44ab1dfb4d5222319156c7		eu_fsf	`eu-fsf-eu-8488-61`	2026-02-16
`Person:id`	b42f33070d5653b6a00969c086532741eeae79c7		eu_journal_sanctions	`eu-oj-51f0ac4ffdb7850456169680e20bec6332432404`	2025-09-23
`Person:id`	66f45f953b366d87863071688feac2aa35cc70dd		mc_fund_freezes	`mc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b`	2025-05-29
`LegalEntity:id`	4383f1944f80d21e8550e31908c4c4a9bd6cf3e3	eng	us_bis_denied_new	`us-bis-dabd13f6e11ec31b8faced44a4763357e6ee6394`	2025-10-07
`LegalEntity:id`	4414a0629c4b801f78e97bd8bdbc8cebb09ec835		us_bis_denied	`us-bis-00fc0bdcbfa9139b49c65acef273d9748933abf8`	2025-10-31
`LegalEntity:id`	1699fffed1c56b3ba8615e9b22fde7c7bd031160		ext_icij_offshoreleaks	`icijol-17553`	2026-01-10
`Person:id`	bae1e1f860450647c02756def22caadd72a422fe		gb_fcdo_sanctions	`gb-fcdo-syr0391`	2026-01-09
`LegalEntity:id`	21e28b3fe128caa4b27580cb8655fdcd5c3cdb85		us_bis_denied	`us-bis-f5d182e425866ff037adeeed28e9fa7f6809190d`	2025-10-31
`Person:id`	3470347639de7d4e8ae3a1c761e24a4b3e0a3c1b		gb_hmt_sanctions	`gb-hmt-15458`	2026-01-28
`Person:id`	05d73b2d446730aa23cdcc138adcbc01d9a1f53f		gb_hmt_sanctions	`gb-hmt-15458`	2026-01-28
`Person:id`	b322cd2f01573c74fdb1ea3df9b679d83d269e67		gb_hmt_sanctions	`gb-hmt-15458`	2026-01-28
`LegalEntity:id`	b85bda36cf90aca44b03d5f8d5860d0be8ffcf13		tw_shtc	`tw-shtc-1af4768f9774dd4d8ec22ac260495fd9ae8d68f0`	2025-08-09
`Person:id`	86fe5a3ccbf3acc67ebf83471970595d1a15097a		be_fod_sanctions	`eu-fsf-eu-8488-61`	2026-01-06
`Person:id`	1cfc480cdddf446b8e2741865dc1163dce9bea1f		gb_fcdo_sanctions	`gb-fcdo-syr0391`	2026-01-07
`LegalEntity:id`	3bd6115dc31f67cee2e28b97781f61274a259d7a	eng	us_bis_denied_new	`us-bis-dc94e2e6f749f7645850c61a0938d097d52c53a4`	2025-10-07
`LegalEntity:id`	45419c1271b9a5efa5e72ddb2e4b0632d81032fc	eng	us_bis_denied_new	`us-bis-e4524414ef447d735b65469931b69337236a518e`	2025-10-07
`LegalEntity:id`	6b6385267959197a784d0d3b5638637f7a8fdd49	eng	us_bis_denied_new	`us-bis-5380dd72d8f704751afe998cf90a56bf32cd37d5`	2025-10-07
`LegalEntity:id`	c7faa7981d227123d33b43b9bd7ee292446fd0c5	eng	us_bis_denied_new	`us-bis-45e179763c36e56f0180714f761d5bceab926dc5`	2025-10-07
`Person:id`	40a4b5e797c53822b9932310aa6193015f142689		us_ofac_sdn	`ofac-18135`	2026-01-06
`Person:id`	4968c1a310ae86203f8979518bd50c74842df35b		gb_fcdo_sanctions	`gb-fcdo-syr0391`	2026-01-09
`LegalEntity:id`	bfaad026b13e204269fbffd86b35170579812324	eng	us_bis_denied_new	`us-bis-18020295f518fe929440766029534be4b2180252`	2025-10-07
`Person:id`	d5930d21e9ca1c27e728bf76fb056abf9ec5cf2a		gb_coh_disqualified	`gb-coh-mdqpfahbzvpj8ugv155ehdbl8-o`	2026-01-06
`Person:id`	a8edfa26849658f7f4c5f9ac4d5f3ad89b4828fe		eu_travel_bans	`eu-tb-logical-141882`	2023-09-04
`Person:id`	2c257c21f857dbd88db5180d2d146412d560164b		be_fod_sanctions	`be-fod-eef664b2a9009891053c8abc9d33a11d97df9af0`	2025-12-01
`Person:id`	eed7248baff0dcdacce88fcd58cb4dce12b31591		wikidata	`Q131403939`	2026-01-06
`LegalEntity:id`	2285bd366065a4bbc52e7d31a093b51be36242bf	eng	us_bis_denied_new	`us-bis-04826380fded4212e616b745dbee5f156663a18a`	2025-10-07
`Person:id`	a8a0c426d13f1df97076853b0aa3d12062cbdc39		fr_tresor_gels_avoir	`fr-ga-4890`	2026-01-06
`Person:id`	8b7858ec6d29f6122c4287d8ef328e6093dc7b3e		us_trade_csl	`ofac-18135`	2026-01-06
`Person:id`	fb3043134fc3a3f70b2393f36ecfb806bd86088c		ch_seco_sanctions	`ch-seco-56703`	2026-01-06
`LegalEntity:id`	f489fc9a1ad380b574ed33b0d69e25f6db24ba70		us_trade_csl	`trade-csl-ef77d056356343976a7320b2b13d393c948f752af4dbb2f79255ed07`	2025-09-01
`LegalEntity:id`	0b49534c23de2990b8ffe96bcc42d733f442408f		us_trade_csl	`trade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda`	2025-10-01
`LegalEntity:id`	f9585a21f60317136d400a60ff834468f584be55		us_bis_denied	`us-bis-cd993caaad95f620c5b7b235af4c2cf7e530cca2`	2025-10-31
`LegalEntity:id`	1b52a56a8b6a3292b73376613bb71c328a84a59e		us_bis_denied	`us-bis-f7d5775f7472be497f9676beaa0bc2900da14e78`	2025-10-31
`LegalEntity:id`	c6ae6888cab47c4795930aa459a066fed709a71c		us_trade_csl	`trade-csl-55d17b3410dcd1510df8acef7f774b44e4c352480673d2440131a44b`	2025-09-01
`LegalEntity:id`	846b4079ac2af207c3ce5ca368d7c6388f2c8fa7		us_bis_denied	`us-bis-57ca33249a042e1b4cec9e139c7357f8d148aff1`	2025-10-31
`Person:id`	29d2de96d658bd128f296a859c73952d2abb8e4b		gb_fcdo_sanctions	`gb-fcdo-syr0391`	2026-01-09
`LegalEntity:id`	e6fa9ec734a317d0578be6f1f3b597b65b7cb2d5		us_trade_csl	`trade-csl-6dcbfc808fa39cfddbd5809575c93addecd9c00d52613832558af2ba`	2025-09-01
`LegalEntity:id`	6735914ad306a4446e6f3c82eda0f6ba40144bef		us_bis_denied	`us-bis-7b57e12e300d33c7b7f9b12d5d12a5b2b36fc7ca`	2025-10-31
`LegalEntity:id`	9ee83ad293444b52a9574fb9c4ded0adc53bb06c		us_bis_denied	`us-bis-cf8a9d5b16c047859351940fbfb193fae226b567`	2025-10-31
`LegalEntity:id`	26005a21637da8ae70cc3bc577d9b40d4d7442ff		us_trade_csl	`trade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641`	2025-10-01
`LegalEntity:id`	912f4e6a286e4b2162a738ff7256fc912622474f		us_bis_denied	`us-bis-786f88266224c202db62cb82b16499fd9d74fab5`	2025-10-31
`Person:lastName`	SHAMMOUT	eng	gb_coh_disqualified	`gb-coh-mdqpfahbzvpj8ugv155ehdbl8-o`	2025-10-01
`Person:lastName`	SHAMMOUT		be_fod_sanctions	`be-fod-eef664b2a9009891053c8abc9d33a11d97df9af0`	2025-12-01
`Person:lastName`	Shammout		be_fod_sanctions	`eu-fsf-eu-8488-61`	2023-05-31
`Person:lastName`	SHAMMOUT		be_fod_sanctions	`eu-fsf-eu-8488-61`	2023-04-20
`Person:lastName`	Shammout		be_fod_sanctions	`be-fod-eef664b2a9009891053c8abc9d33a11d97df9af0`	2025-12-01
`Person:lastName`	شموط	ara	ch_seco_sanctions	`ch-seco-56703`	2023-04-20
`Person:lastName`	Shammout		eu_fsf	`eu-fsf-eu-8488-61`	2023-05-30
`Person:lastName`	SHAMMOUT		eu_fsf	`eu-fsf-eu-8488-61`	2023-04-20

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