Statements: Issam Shammout

Canonical ID: NK-kE7Werq8NjkHr966JSHHCD · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	ISSAM SHAMMOUT	eng	us_bis_denied	`us-bis-10-29-2024-issam-shammout`	2024-10-30
`LegalEntity:name`	MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT	eng	us_bis_denied	`us-bis-10-29-2024-muhammad-isam-muhammad-anwar-nur-shammout`	2024-10-30
`Person:name`	Issam Shammout		ch_seco_sanctions	`ch-seco-56703`	2023-04-20
`Person:name`	Issam SHAMMOUT	eng	gb_hmt_sanctions	`gb-hmt-15458`	2023-04-20
`Person:name`	Muhammad Essam Shammout		be_fod_sanctions	`eu-fsf-eu-8488-61`	2023-04-20
`Person:name`	Mohamed Essam Shammout		be_fod_sanctions	`eu-fsf-eu-8488-61`	2023-04-20
`Person:name`	Muhammad Issam Shammout		be_fod_sanctions	`eu-fsf-eu-8488-61`	2023-04-20
`Person:name`	Mohammed Issam Shammout		be_fod_sanctions	`eu-fsf-eu-8488-61`	2023-04-20
`Person:name`	Issam SHAMMOUT		be_fod_sanctions	`eu-fsf-eu-8488-61`	2023-04-20
`Person:name`	محمد عصام شموط	ara	be_fod_sanctions	`eu-fsf-eu-8488-61`	2023-04-20
`Person:name`	Issam Shammout	eng	us_ofac_sdn	`ofac-18135`	2023-04-20
`Person:name`	Issam SHAMMOUT	fra	mc_fund_freezes	`mc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b`	2024-08-14
`Person:name`	Issam SHAMMOUT		eu_travel_bans	`eu-tb-logical-141882`	2023-04-20
`Person:name`	Muhammad Essam Shammout		eu_travel_bans	`eu-tb-logical-141882`	2023-04-20
`Person:name`	محمد عصام شموط		eu_travel_bans	`eu-tb-logical-141882`	2023-04-20
`Person:name`	Mohammed Issam Shammout		eu_travel_bans	`eu-tb-logical-141882`	2023-04-20
`Person:name`	Mohamed Essam Shammout		eu_travel_bans	`eu-tb-logical-141882`	2023-04-20
`Person:name`	Muhammad Issam Shammout		eu_travel_bans	`eu-tb-logical-141882`	2023-04-20
`Person:name`	Issam SHAMMOUT	fra	fr_tresor_gels_avoir	`fr-ga-4890`	2023-04-20
`Person:name`	Muhammed Issam SHAMMOUT	eng	gb_fcdo_sanctions	`gb-fcdo-syr0391`	2024-05-09
`Person:name`	Mohammed Issam SHAMMOUT	eng	gb_fcdo_sanctions	`gb-fcdo-syr0391`	2024-05-09
`Person:name`	Issam SHAMMOUT	eng	gb_fcdo_sanctions	`gb-fcdo-syr0391`	2024-05-09
`LegalEntity:name`	Mr. Mohammed Issam Shammout		ext_icij_offshoreleaks	`icijol-17553`	2023-07-26
`LegalEntity:name`	ISSAM SHAMMOUT		us_trade_csl	`trade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641`	2024-11-04
`LegalEntity:name`	ISSAM SHAMMOUT		us_trade_csl	`trade-csl-6dcbfc808fa39cfddbd5809575c93addecd9c00d52613832558af2ba`	2024-11-04
`LegalEntity:name`	ISSAM SHAMMOUT		us_trade_csl	`trade-csl-55d17b3410dcd1510df8acef7f774b44e4c352480673d2440131a44b`	2024-11-04
`LegalEntity:name`	MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT		us_trade_csl	`trade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda`	2024-11-04
`LegalEntity:name`	MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT		us_trade_csl	`trade-csl-ef77d056356343976a7320b2b13d393c948f752af4dbb2f79255ed07`	2024-11-04
`Person:name`	SHAMMOUT, Issam		us_trade_csl	`ofac-18135`	2024-05-07
`Person:name`	Issam SHAMMOUT		eu_fsf	`eu-fsf-eu-8488-61`	2023-04-20
`Person:name`	Mohammed Issam Shammout		eu_fsf	`eu-fsf-eu-8488-61`	2023-04-20
`Person:name`	Muhammad Issam Shammout		eu_fsf	`eu-fsf-eu-8488-61`	2023-04-20
`Person:name`	Mohamed Essam Shammout		eu_fsf	`eu-fsf-eu-8488-61`	2023-04-20
`Person:name`	محمد عصام شموط	ara	eu_fsf	`eu-fsf-eu-8488-61`	2023-04-20
`Person:name`	Muhammad Essam Shammout		eu_fsf	`eu-fsf-eu-8488-61`	2023-04-20

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