Statements: MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameSHAMMOUTeu_travel_banseu-tb-logical-141882
Person:lastNameSHAMMOUTbe_fod_sanctionsbe-fod-eef664b2a9009891053c8abc9d33a11d97df9af0
Person:middleNameIsam Muhammad Anwar Nurengus_ofac_sdnofac-18135
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-15458
Person:modifiedAt2023-05-27eu_fsfeu-fsf-eu-8488-61
LegalEntity:modifiedAt2024-11-04engus_bis_denied_newus-bis-04826380fded4212e616b745dbee5f156663a18a
LegalEntity:modifiedAt2024-11-04engus_bis_denied_newus-bis-18020295f518fe929440766029534be4b2180252
LegalEntity:modifiedAt2024-11-04engus_bis_denied_newus-bis-dc94e2e6f749f7645850c61a0938d097d52c53a4
LegalEntity:modifiedAt2024-11-04engus_bis_denied_newus-bis-45e179763c36e56f0180714f761d5bceab926dc5
LegalEntity:modifiedAt2024-11-04engus_bis_denied_newus-bis-5380dd72d8f704751afe998cf90a56bf32cd37d5
LegalEntity:modifiedAt2024-11-04engus_bis_denied_newus-bis-e4524414ef447d735b65469931b69337236a518e
Person:modifiedAt2023-05-27be_fod_sanctionseu-fsf-eu-8488-61
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-56703
LegalEntity:modifiedAt2024-11-04engus_bis_denied_newus-bis-b9f9a15228e19d9ecd9048b867e9818409fc8ac5
LegalEntity:modifiedAt2024-11-04engus_bis_denied_newus-bis-dabd13f6e11ec31b8faced44a4763357e6ee6394
LegalEntity:nameISSAM SHAMMOUTus_trade_csltrade-csl-55d17b3410dcd1510df8acef7f774b44e4c352480673d2440131a44b
LegalEntity:nameMUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTengus_bis_deniedus-bis-786f88266224c202db62cb82b16499fd9d74fab5
Person:nameIssam ShammoutfinwikidataQ131403939
LegalEntity:nameMUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTengus_bis_deniedus-bis-00fc0bdcbfa9139b49c65acef273d9748933abf8
LegalEntity:nameMUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTengus_bis_deniedus-bis-cf8a9d5b16c047859351940fbfb193fae226b567
LegalEntity:nameMUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTengus_bis_deniedus-bis-f5d182e425866ff037adeeed28e9fa7f6809190d
LegalEntity:nameISSAM SHAMMOUTengus_bis_deniedus-bis-7b57e12e300d33c7b7f9b12d5d12a5b2b36fc7ca
LegalEntity:nameISSAM SHAMMOUTengus_bis_deniedus-bis-cd993caaad95f620c5b7b235af4c2cf7e530cca2
Person:nameIssam SHAMMOUTenggb_fcdo_sanctionsgb-fcdo-syr0391
Person:nameMuhammed Issam SHAMMOUTenggb_fcdo_sanctionsgb-fcdo-syr0391
Person:nameMohammed Issam SHAMMOUTenggb_fcdo_sanctionsgb-fcdo-syr0391
LegalEntity:nameISSAM SHAMMOUTengus_bis_deniedus-bis-57ca33249a042e1b4cec9e139c7357f8d148aff1
LegalEntity:nameISSAM SHAMMOUTengus_bis_deniedus-bis-f7d5775f7472be497f9676beaa0bc2900da14e78
LegalEntity:nameISSAM SHAMMOUTengus_bis_denied_newus-bis-b9f9a15228e19d9ecd9048b867e9818409fc8ac5
LegalEntity:nameISSAM SHAMMOUTengus_bis_denied_newus-bis-5380dd72d8f704751afe998cf90a56bf32cd37d5
LegalEntity:nameISSAM SHAMMOUTengus_bis_denied_newus-bis-dabd13f6e11ec31b8faced44a4763357e6ee6394
Person:nameMuhammad Issam Shammouteu_fsfeu-fsf-eu-8488-61
Person:nameMohammed Issam Shammouteu_fsfeu-fsf-eu-8488-61
Person:nameMohamed Essam Shammouteu_fsfeu-fsf-eu-8488-61
Person:nameIssam SHAMMOUTeu_fsfeu-fsf-eu-8488-61
Person:nameمحمد عصام شموطaraeu_fsfeu-fsf-eu-8488-61
Person:nameMuhammad Essam Shammouteu_fsfeu-fsf-eu-8488-61
Person:nameIssam Shammoutengus_ofac_sdnofac-18135
Person:nameIssam SHAMMOUTeu_journal_sanctionseu-oj-51f0ac4ffdb7850456169680e20bec6332432404
Person:nameIssam Shammoutch_seco_sanctionsch-seco-56703
Person:nameIssam SHAMMOUTenggb_hmt_sanctionsgb-hmt-15458
LegalEntity:nameISSAM SHAMMOUTengus_bis_denied_newus-bis-dc94e2e6f749f7645850c61a0938d097d52c53a4
LegalEntity:nameMr. Mohammed Issam Shammoutext_icij_offshoreleaksicijol-17553
LegalEntity:nameMUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTengus_bis_denied_newus-bis-04826380fded4212e616b745dbee5f156663a18a
Person:nameMuhammad Essam Shammoutbe_fod_sanctionseu-fsf-eu-8488-61
Person:nameMohamed Essam Shammoutbe_fod_sanctionseu-fsf-eu-8488-61
Person:nameMohammed Issam Shammoutbe_fod_sanctionseu-fsf-eu-8488-61
Person:nameمحمد عصام شموطarabe_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:nameIssam SHAMMOUTeu_travel_banseu-tb-logical-141882
Person:nameMohammed Issam Shammouteu_travel_banseu-tb-logical-141882
Person:nameMuhammad Essam Shammouteu_travel_banseu-tb-logical-141882
Person:nameمحمد عصام شموطeu_travel_banseu-tb-logical-141882
Person:nameMohamed Essam Shammouteu_travel_banseu-tb-logical-141882
Person:nameMuhammad Issam Shammouteu_travel_banseu-tb-logical-141882
Person:nameMohammed Issam Shammoutbe_fod_sanctionsbe-fod-eef664b2a9009891053c8abc9d33a11d97df9af0
Person:nameMuhammad Essam Shammoutbe_fod_sanctionsbe-fod-eef664b2a9009891053c8abc9d33a11d97df9af0
Person:nameمحمد عصام شموطbe_fod_sanctionsbe-fod-eef664b2a9009891053c8abc9d33a11d97df9af0
Person:nameIssam SHAMMOUTbe_fod_sanctionsbe-fod-eef664b2a9009891053c8abc9d33a11d97df9af0
Person:nameMohamed Essam Shammoutbe_fod_sanctionsbe-fod-eef664b2a9009891053c8abc9d33a11d97df9af0
Person:nameMuhammad Issam Shammoutbe_fod_sanctionsbe-fod-eef664b2a9009891053c8abc9d33a11d97df9af0
LegalEntity:nameSHAMMOUT, Issamtw_shtctw-shtc-1af4768f9774dd4d8ec22ac260495fd9ae8d68f0
Person:nameSHAMMOUT, Issamus_trade_cslofac-18135
Person:nameIssam SHAMMOUTfrafr_tresor_gels_avoirfr-ga-4890
LegalEntity:nameMUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTus_trade_csltrade-csl-ef77d056356343976a7320b2b13d393c948f752af4dbb2f79255ed07
LegalEntity:nameMUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTengus_bis_denied_newus-bis-18020295f518fe929440766029534be4b2180252
LegalEntity:nameMUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTengus_bis_denied_newus-bis-45e179763c36e56f0180714f761d5bceab926dc5
LegalEntity:nameMUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTus_trade_csltrade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda
LegalEntity:nameISSAM SHAMMOUTus_trade_csltrade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641
LegalEntity:nameMUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTengus_bis_denied_newus-bis-e4524414ef447d735b65469931b69337236a518e
LegalEntity:nameISSAM SHAMMOUTus_trade_csltrade-csl-6dcbfc808fa39cfddbd5809575c93addecd9c00d52613832558af2ba
Person:nameIssam SHAMMOUTframc_fund_freezesmc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b
Person:nameIssam SHAMMOUTenggb_coh_disqualifiedgb-coh-mdqpfahbzvpj8ugv155ehdbl8-o
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0391
Person:nationalitysyenggb_coh_disqualifiedgb-coh-mdqpfahbzvpj8ugv155ehdbl8-o
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-15458
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
Person:notesIssam Shammout is the owner and chairman of the board of directors of the airline “Cham Wings” and head of the Shammout Group, active in the automotive, steel, aviation, freight forwarding, construction, and real estate sectors. Cham Wings transported weapons for the former al-Assad regime. In this capacity, Issam Shammout is a leading businessperson operating in Syria linked to the former al-Assad regime.ch_seco_sanctionsch-seco-56703
Person:notes(Date of UN designation: 2022-07-21)be_fod_sanctionsbe-fod-eef664b2a9009891053c8abc9d33a11d97df9af0
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
LegalEntity:notesStandardengus_bis_deniedus-bis-f7d5775f7472be497f9676beaa0bc2900da14e78
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
LegalEntity:notesStandardengus_bis_deniedus-bis-7b57e12e300d33c7b7f9b12d5d12a5b2b36fc7ca
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: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 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, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDEDengus_bis_denied_newus-bis-dabd13f6e11ec31b8faced44a4763357e6ee6394
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 ADDEDengus_bis_denied_newus-bis-b9f9a15228e19d9ecd9048b867e9818409fc8ac5
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0391
LegalEntity:notesStandardengus_bis_deniedus-bis-00fc0bdcbfa9139b49c65acef273d9748933abf8
LegalEntity:notesStandardengus_bis_deniedus-bis-f5d182e425866ff037adeeed28e9fa7f6809190d
LegalEntity:notesStandardengus_bis_deniedus-bis-57ca33249a042e1b4cec9e139c7357f8d148aff1
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
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
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. NTOICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDEDengus_bis_denied_newus-bis-e4524414ef447d735b65469931b69337236a518e
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
LegalEntity:notesStandardengus_bis_deniedus-bis-cd993caaad95f620c5b7b235af4c2cf7e530cca2
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, 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-cf8a9d5b16c047859351940fbfb193fae226b567
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
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting