Statements: MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT

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

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Person:lastNameShammoutbe_fod_sanctionseu-fsf-eu-8488-61
Person:lastNameSHAMMOUTbe_fod_sanctionseu-fsf-eu-8488-61
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Person:middleNameIsam Muhammad Anwar Nurengus_ofac_sdnofac-18135
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Person:nameIssam Shammoutengus_ofac_sdnofac-18135
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LegalEntity:nameISSAM SHAMMOUTengus_bis_denied_newus-bis-dc94e2e6f749f7645850c61a0938d097d52c53a4
Person:nameMohammed Issam Shammoutbe_fod_sanctionseu-fsf-eu-8488-61
Person:nameMohamed Essam Shammoutbe_fod_sanctionseu-fsf-eu-8488-61
Person:nameMuhammad Essam Shammoutbe_fod_sanctionseu-fsf-eu-8488-61
Person:nameIssam SHAMMOUTbe_fod_sanctionseu-fsf-eu-8488-61
Person:nameMuhammad Issam Shammoutbe_fod_sanctionseu-fsf-eu-8488-61
Person:nameمحمد عصام شموطarabe_fod_sanctionseu-fsf-eu-8488-61
LegalEntity:nameMUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTengus_bis_denied_newus-bis-04826380fded4212e616b745dbee5f156663a18a
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Person:nameIssam SHAMMOUTeu_travel_banseu-tb-logical-141882
Person:nameIssam SHAMMOUTenggb_hmt_sanctionsgb-hmt-15458
Person:nameMuhammad Essam Shammouteu_travel_banseu-tb-logical-141882
Person:nameMuhammad Issam Shammouteu_travel_banseu-tb-logical-141882
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Person:nameMohammed Issam SHAMMOUTenggb_fcdo_sanctionsgb-fcdo-syr0391
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Person:nameIssam SHAMMOUTenggb_fcdo_sanctionsgb-fcdo-syr0391
LegalEntity:nameMr. Mohammed Issam Shammoutext_icij_offshoreleaksicijol-17553
Person:nameIssam Shammoutch_seco_sanctionsch-seco-56703
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Person:nameIssam SHAMMOUTfrafr_tresor_gels_avoirfr-ga-4890
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Person:nameMuhammad Essam Shammouteu_fsfeu-fsf-eu-8488-61
Person:nameMuhammad Issam Shammouteu_fsfeu-fsf-eu-8488-61
Person:nameMohamed Essam Shammouteu_fsfeu-fsf-eu-8488-61
Person:nameMohammed Issam Shammouteu_fsfeu-fsf-eu-8488-61
Person:nameIssam SHAMMOUTeu_fsfeu-fsf-eu-8488-61
Person:nameمحمد عصام شموطeu_fsfeu-fsf-eu-8488-61
LegalEntity:nameMUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTus_trade_csltrade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda
LegalEntity:nameISSAM SHAMMOUTengus_bis_deniedus-bis-f7d5775f7472be497f9676beaa0bc2900da14e78
Person:nameMohamed Essam Shammoutbe_fod_sanctionsbe-fod-eef664b2a9009891053c8abc9d33a11d97df9af0
Person:nameMohammed Issam Shammouteu_travel_banseu-tb-logical-141882
Person:nameMohamed Essam Shammouteu_travel_banseu-tb-logical-141882
Person:nameمحمد عصام شموطeu_travel_banseu-tb-logical-141882
Person:nameIssam SHAMMOUTbe_fod_sanctionsbe-fod-eef664b2a9009891053c8abc9d33a11d97df9af0
Person:nameMuhammad Essam Shammoutbe_fod_sanctionsbe-fod-eef664b2a9009891053c8abc9d33a11d97df9af0
Person:nameMohammed Issam Shammoutbe_fod_sanctionsbe-fod-eef664b2a9009891053c8abc9d33a11d97df9af0
Person:nameMuhammad Issam Shammoutbe_fod_sanctionsbe-fod-eef664b2a9009891053c8abc9d33a11d97df9af0
Person:nameمحمد عصام شموطbe_fod_sanctionsbe-fod-eef664b2a9009891053c8abc9d33a11d97df9af0
Person:nationalitysygb_hmt_sanctionsgb-hmt-15458
Person:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0391
Person:nationalitysygb_coh_disqualifiedgb-coh-mdqpfahbzvpj8ugv155ehdbl8-o
LegalEntity:notesFR 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 ADDEDengus_bis_denied_newus-bis-5380dd72d8f704751afe998cf90a56bf32cd37d5
Person:notesIssam Shammout est propriétaire et président du conseil d’administration de la compagnie aérienne “Cham Wings” et président du groupe Shammout, actif dans les secteurs de l’automobile, de l’acier, de l’aviation, du transit de marchandises, de la construction et de l’immobilier. Cham Wings a transporté des armes pour l’ancien régime d’al-Assad. À ce titre, Issam Shammout est un homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad.frafr_tresor_gels_avoirfr-ga-4890
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0391
LegalEntity:notesFR 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 ADDEDus_trade_csltrade-csl-ef77d056356343976a7320b2b13d393c948f752af4dbb2f79255ed07
LegalEntity:notesStandardengus_bis_deniedus-bis-786f88266224c202db62cb82b16499fd9d74fab5
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LegalEntity:notesFR 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 ADDEDus_trade_csltrade-csl-55d17b3410dcd1510df8acef7f774b44e4c352480673d2440131a44b
LegalEntity:notesFR 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 ADDEDus_trade_csltrade-csl-6dcbfc808fa39cfddbd5809575c93addecd9c00d52613832558af2ba
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mdqpfahbzvpj8ugv155ehdbl8-o
LegalEntity:notesFR 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 ADDEDus_trade_csltrade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641
Person:notes(Date of UN designation: 2022-07-21)be_fod_sanctionsbe-fod-eef664b2a9009891053c8abc9d33a11d97df9af0
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LegalEntity:notesFR 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. NOTICED ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDEDengus_bis_denied_newus-bis-45e179763c36e56f0180714f761d5bceab926dc5
LegalEntity:notesFR 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 ADDEDengus_bis_denied_newus-bis-18020295f518fe929440766029534be4b2180252
LegalEntity:notesStandardengus_bis_deniedus-bis-00fc0bdcbfa9139b49c65acef273d9748933abf8
LegalEntity:notesFR 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 ADDEDengus_bis_denied_newus-bis-04826380fded4212e616b745dbee5f156663a18a
LegalEntity:notesFR 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 ADDEDengus_bis_denied_newus-bis-dc94e2e6f749f7645850c61a0938d097d52c53a4
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