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Filtered: US BIS Denied Persons List Sanctioned entity ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-09

Issam Shammout
Person · Disqualified · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye

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Data sources

1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1ICIJ Offshore Leaks Database 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Monaco National Fund Freezing List 1US BIS Denied Persons List 1US OFAC Specially Designated Nationals (SDN) List 1US Trade Consolidated Screening List (CSL)1Wikidata

Countries

1United Kingdom 1Lebanon 1Syria 1Türkiye

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