Canonical ID: Q131403939 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
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 | ||||
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 | eng | us_bis_denied_new | us-bis-dc94e2e6f749f7645850c61a0938d097d52c53a4 | |||
Person:notes | Issam 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_sanctions | ch-seco-56703 | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-7b57e12e300d33c7b7f9b12d5d12a5b2b36fc7ca | |||
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 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 ADDED | eng | us_bis_denied_new | us-bis-dabd13f6e11ec31b8faced44a4763357e6ee6394 | |||
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-57ca33249a042e1b4cec9e139c7357f8d148aff1 | |||
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 | eng | us_bis_denied_new | us-bis-5380dd72d8f704751afe998cf90a56bf32cd37d5 | |||
Person:passportNumber | 006327129 | eng | us_ofac_sdn | ofac-18135 | |||
Person:position | Owner and chairman of the board of directors of the airline “Cham Wings”. Head of the Shammout Group active in the automotive, steel, aviation, freight forwarding, constructions, and real estate sectors. | be_fod_sanctions | eu-fsf-eu-8488-61 | ||||
Person:position | Owner and chairman of the board of directors of the airline “Cham Wings”. Head of the Shammout Group active in the automotive, steel, aviation, freight forwarding, constructions, and real estate sectors. | eu_travel_bans | eu-tb-logical-141882 | ||||
Person:position | Owner and chairman of the board of directors of the airline “Cham Wings”. Head of the Shammout Group active in the automotive, steel, aviation, freight forwarding, constructions, and real estate sectors. | be_fod_sanctions | be-fod-eef664b2a9009891053c8abc9d33a11d97df9af0 | ||||
Person:position | Président du groupe Shammout | fra | fr_tresor_gels_avoir | fr-ga-4890 | |||
Person:position | Propriétaire et président du conseil d'administration de la compagnie aérienne “Cham Wings” | fra | fr_tresor_gels_avoir | fr-ga-4890 | |||
Person:position | Owner and chairman of the board of directors of the airline “Cham Wings”. Head of the Shammout Group active in the automotive, steel, aviation, freight forwarding, constructions, and real estate sectors. | eu_fsf | eu-fsf-eu-8488-61 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-04826380fded4212e616b745dbee5f156663a18a | |||
Person:programId | GB-SYR | eng | gb_fcdo_sanctions | gb-fcdo-syr0391 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-18135 | |||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-56703 | ||||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-8488-61 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-786f88266224c202db62cb82b16499fd9d74fab5 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-b9f9a15228e19d9ecd9048b867e9818409fc8ac5 | |||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-4890 | |||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-15458 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-e4524414ef447d735b65469931b69337236a518e | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-45e179763c36e56f0180714f761d5bceab926dc5 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-00fc0bdcbfa9139b49c65acef273d9748933abf8 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-18020295f518fe929440766029534be4b2180252 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-cd993caaad95f620c5b7b235af4c2cf7e530cca2 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-f7d5775f7472be497f9676beaa0bc2900da14e78 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-57ca33249a042e1b4cec9e139c7357f8d148aff1 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-dc94e2e6f749f7645850c61a0938d097d52c53a4 | |||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-8488-61 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-7b57e12e300d33c7b7f9b12d5d12a5b2b36fc7ca | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-5380dd72d8f704751afe998cf90a56bf32cd37d5 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-ef77d056356343976a7320b2b13d393c948f752af4dbb2f79255ed07 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-55d17b3410dcd1510df8acef7f774b44e4c352480673d2440131a44b | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-6dcbfc808fa39cfddbd5809575c93addecd9c00d52613832558af2ba | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-dabd13f6e11ec31b8faced44a4763357e6ee6394 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-cf8a9d5b16c047859351940fbfb193fae226b567 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-f5d182e425866ff037adeeed28e9fa7f6809190d | |||
LegalEntity:publisher | Offshore Leaks | ext_icij_offshoreleaks | icijol-17553 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-51f0ac4ffdb7850456169680e20bec6332432404 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mDqPfaHbzVPj8UGv155eHDbL8_o | gb_coh_disqualified | gb-coh-mdqpfahbzvpj8ugv155ehdbl8-o | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18135 | us_ofac_sdn | ofac-18135 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/17553 | ext_icij_offshoreleaks | icijol-17553 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027 | be_fod_sanctions | be-fod-eef664b2a9009891053c8abc9d33a11d97df9af0 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4890 | fr_tresor_gels_avoir | fr-ga-4890 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-mdqpfahbzvpj8ugv155ehdbl8-o | ||||
LegalEntity:topics | sanction | us_bis_denied | us-bis-57ca33249a042e1b4cec9e139c7357f8d148aff1 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-55d17b3410dcd1510df8acef7f774b44e4c352480673d2440131a44b | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-8488-61 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-eef664b2a9009891053c8abc9d33a11d97df9af0 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-8488-61 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-56703 | ||||
LegalEntity:topics | sanction | us_bis_denied | us-bis-7b57e12e300d33c7b7f9b12d5d12a5b2b36fc7ca | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-dabd13f6e11ec31b8faced44a4763357e6ee6394 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-6dcbfc808fa39cfddbd5809575c93addecd9c00d52613832558af2ba | ||||
LegalEntity:topics | sanction | us_bis_denied | us-bis-cf8a9d5b16c047859351940fbfb193fae226b567 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-e4524414ef447d735b65469931b69337236a518e | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-ef77d056356343976a7320b2b13d393c948f752af4dbb2f79255ed07 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-45e179763c36e56f0180714f761d5bceab926dc5 | |||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-syr0391 | ||||
Person:topics | sanction | us_trade_csl | ofac-18135 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-18020295f518fe929440766029534be4b2180252 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1af4768f9774dd4d8ec22ac260495fd9ae8d68f0 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda | ||||
LegalEntity:topics | sanction | us_bis_denied | us-bis-00fc0bdcbfa9139b49c65acef273d9748933abf8 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-5380dd72d8f704751afe998cf90a56bf32cd37d5 | |||
Person:topics | sanction | us_ofac_sdn | ofac-18135 | ||||
LegalEntity:topics | sanction | us_bis_denied | us-bis-f7d5775f7472be497f9676beaa0bc2900da14e78 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-b9f9a15228e19d9ecd9048b867e9818409fc8ac5 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-141882 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-4890 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-dc94e2e6f749f7645850c61a0938d097d52c53a4 | |||
LegalEntity:topics | sanction | us_bis_denied | us-bis-786f88266224c202db62cb82b16499fd9d74fab5 | ||||
LegalEntity:topics | sanction | us_bis_denied | us-bis-f5d182e425866ff037adeeed28e9fa7f6809190d | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641 | ||||
LegalEntity:topics | sanction | us_bis_denied | us-bis-cd993caaad95f620c5b7b235af4c2cf7e530cca2 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-04826380fded4212e616b745dbee5f156663a18a | |||
Person:wikidataId | Q131403939 | wikidata | Q131403939 | ||||