Statements: MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesStandardengus_bis_deniedus-bis-f5d182e425866ff037adeeed28e9fa7f6809190d
Person:notes(Date of UN designation: 2022-07-21)be_fod_sanctionsbe-fod-eef664b2a9009891053c8abc9d33a11d97df9af0
LegalEntity:notesStandardengus_bis_deniedus-bis-786f88266224c202db62cb82b16499fd9d74fab5
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:passportNumber006327129engus_ofac_sdnofac-18135
Person:positionPropriétaire et président du conseil d'administration de la compagnie aérienne “Cham Wings”frafr_tresor_gels_avoirfr-ga-4890
Person:positionOwner 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_sanctionseu-fsf-eu-8488-61
Person:positionOwner 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_fsfeu-fsf-eu-8488-61
Person:positionOwner 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_sanctionsbe-fod-eef664b2a9009891053c8abc9d33a11d97df9af0
Person:positionPrésident du groupe Shammoutfrafr_tresor_gels_avoirfr-ga-4890
Person:positionOwner 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_banseu-tb-logical-141882
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-7b57e12e300d33c7b7f9b12d5d12a5b2b36fc7ca
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-cf8a9d5b16c047859351940fbfb193fae226b567
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-57ca33249a042e1b4cec9e139c7357f8d148aff1
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-786f88266224c202db62cb82b16499fd9d74fab5
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0391
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-00fc0bdcbfa9139b49c65acef273d9748933abf8
Person:programIdUS-IRANengus_ofac_sdnofac-18135
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-f7d5775f7472be497f9676beaa0bc2900da14e78
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-f5d182e425866ff037adeeed28e9fa7f6809190d
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-cd993caaad95f620c5b7b235af4c2cf7e530cca2
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-4890
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-56703
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-e4524414ef447d735b65469931b69337236a518e
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-45e179763c36e56f0180714f761d5bceab926dc5
Person:programIdEU-SYReu_fsfeu-fsf-eu-8488-61
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-b9f9a15228e19d9ecd9048b867e9818409fc8ac5
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-ef77d056356343976a7320b2b13d393c948f752af4dbb2f79255ed07
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-18020295f518fe929440766029534be4b2180252
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-04826380fded4212e616b745dbee5f156663a18a
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-5380dd72d8f704751afe998cf90a56bf32cd37d5
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-15458
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-dc94e2e6f749f7645850c61a0938d097d52c53a4
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-55d17b3410dcd1510df8acef7f774b44e4c352480673d2440131a44b
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-dabd13f6e11ec31b8faced44a4763357e6ee6394
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-6dcbfc808fa39cfddbd5809575c93addecd9c00d52613832558af2ba
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-8488-61
LegalEntity:publisherOffshore Leaksext_icij_offshoreleaksicijol-17553
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4890frafr_tresor_gels_avoirfr-ga-4890
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/17553ext_icij_offshoreleaksicijol-17553
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18135engus_ofac_sdnofac-18135
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mDqPfaHbzVPj8UGv155eHDbL8_oenggb_coh_disqualifiedgb-coh-mdqpfahbzvpj8ugv155ehdbl8-o
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027be_fod_sanctionsbe-fod-eef664b2a9009891053c8abc9d33a11d97df9af0
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-51f0ac4ffdb7850456169680e20bec6332432404
LegalEntity:topicssanctionengus_bis_denied_newus-bis-dabd13f6e11ec31b8faced44a4763357e6ee6394
Person:topicssanctioneu_travel_banseu-tb-logical-141882
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-mdqpfahbzvpj8ugv155ehdbl8-o
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15458
LegalEntity:topicssanctionengus_bis_deniedus-bis-cd993caaad95f620c5b7b235af4c2cf7e530cca2
LegalEntity:topicsexport.controlus_trade_csltrade-csl-55d17b3410dcd1510df8acef7f774b44e4c352480673d2440131a44b
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4890
LegalEntity:topicssanctionengus_bis_deniedus-bis-7b57e12e300d33c7b7f9b12d5d12a5b2b36fc7ca
Person:topicssanctionframc_fund_freezesmc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b
LegalEntity:topicssanctionengus_bis_denied_newus-bis-5380dd72d8f704751afe998cf90a56bf32cd37d5
LegalEntity:topicsexport.controlus_trade_csltrade-csl-6dcbfc808fa39cfddbd5809575c93addecd9c00d52613832558af2ba
LegalEntity:topicssanctionengus_bis_denied_newus-bis-b9f9a15228e19d9ecd9048b867e9818409fc8ac5
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8488-61
LegalEntity:topicssanctionengus_bis_deniedus-bis-f5d182e425866ff037adeeed28e9fa7f6809190d
LegalEntity:topicsexport.controlus_trade_csltrade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641
LegalEntity:topicsexport.controltw_shtctw-shtc-1af4768f9774dd4d8ec22ac260495fd9ae8d68f0
LegalEntity:topicssanctionengus_bis_denied_newus-bis-45e179763c36e56f0180714f761d5bceab926dc5
Person:topicssanctionus_trade_cslofac-18135
LegalEntity:topicssanctionengus_bis_deniedus-bis-f7d5775f7472be497f9676beaa0bc2900da14e78
LegalEntity:topicssanctionengus_bis_deniedus-bis-786f88266224c202db62cb82b16499fd9d74fab5
LegalEntity:topicssanctionengus_bis_denied_newus-bis-e4524414ef447d735b65469931b69337236a518e
LegalEntity:topicssanctionengus_bis_deniedus-bis-57ca33249a042e1b4cec9e139c7357f8d148aff1
LegalEntity:topicssanctionengus_bis_denied_newus-bis-dc94e2e6f749f7645850c61a0938d097d52c53a4
LegalEntity:topicsexport.controlus_trade_csltrade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda
Person:topicssanctionbe_fod_sanctionsbe-fod-eef664b2a9009891053c8abc9d33a11d97df9af0
LegalEntity:topicssanctionengus_bis_deniedus-bis-cf8a9d5b16c047859351940fbfb193fae226b567
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0391
LegalEntity:topicssanctionengus_bis_denied_newus-bis-18020295f518fe929440766029534be4b2180252
LegalEntity:topicssanctionengus_bis_deniedus-bis-00fc0bdcbfa9139b49c65acef273d9748933abf8
Person:topicssanctioneu_fsfeu-fsf-eu-8488-61
Person:topicssanctionch_seco_sanctionsch-seco-56703
LegalEntity:topicsexport.controlus_trade_csltrade-csl-ef77d056356343976a7320b2b13d393c948f752af4dbb2f79255ed07
LegalEntity:topicssanctionengus_bis_denied_newus-bis-04826380fded4212e616b745dbee5f156663a18a
Person:topicssanctionengus_ofac_sdnofac-18135
Person:wikidataIdQ131403939wikidataQ131403939
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting