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Abu Hani SHAMMOUT

Sanctioned entity
TypePerson[sources]
NameAbu Hani SHAMMOUT · Abu Hani SHAMOUT · Abu Hani Shammout · Abu SHAMMOUT · Hani SHAMMOUT · 5 more...[sources]
Other nameAbu Hani SHAMOUT · Abu Hani Shamout · Abu SHAMMOUT · Abu Shammout · Hani SHAMMOUT · 7 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
CitizenshipSyria[sources]
First nameAbu · Abu Hani · Hani[sources]
Last nameAbu Hani Shammout · Abu Hani Shamout · Abu Shammout · Hani Shammout · SHAMMOUT · 4 more...[sources]
PositionAbu Hani SHAMMOUT is a former Syrian military officer and leader of the “al-Ahdat al-Omariya” faction, responsible, alongside Russian recruiters, for the enrolment of Syrian mercenaries from Yalda, Babila and Beit Sahem, south of Damascus, destined to fight for the Russian forces in Libya and in Ukraine. He has been directly charged by the Wagner Group with overseeing the recruitment of veterans. He is therefore responsible for actions and policies which undermine ... · Колишній сирійський військовий офіцер і лідер угрупування «Аль-Ахдат аль-Омарія»[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Abu Hani Shammout is a former Syrian military officer and leader of the “al-Ahdat al-Omariya” faction, responsible, alongside Russian recruiters, for the enrolment of Syrian mercenaries from Yalda, Babila and Beit Sahem, south of Damascus, destined to fight for the Russian forces in Libya and in Ukraine. He has been directly charged by the Wagner Group with overseeing the recruitment of veterans. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Abu Hani SHAMMOUT est un ancien officier militaire syrien et chef de la faction "al-Ahdat al-Omariya", responsable, aux côtés de recruteurs russes, de l’enrôlement de mercenaires syriens de Yalda, Babila et Beit Sahem, au sud de Damas, destinés à combattre pour les forces russes en Libye et en Ukraine. Il a été directement chargé par le groupe Wagner de superviser le recrutement de vétérans. Il est donc responsable d’actions et de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine

French National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: ua-nsdc-17279-sammut-samut-abu-hani · eu-tb-logical-142836 · fr-ga-4881 · ch-seco-55972 · gb-hmt-15475 · eu-fsf-eu-8580-78 · gb-fcdo-rus1547 · ua-nazk-person-21722 · eu-fsf-eu-8553-71 · ua-nabc-person-21722-shammout-shamout-abu-hani · NK-H5BgyzWdtrJxAmAbPTP9Vs

For experts: raw data explorer