amisanctioned
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Home › Search › هاني شموط أبو شموط أبو هاني شموط Hani SHAMMOUT Abu SHAMMOUT Abu Hani SHAMOUT Abu Hani SHAMMOUT

هاني شموط أبو شموط أبو هاني شموط Hani SHAMMOUT Abu SHAMMOUT Abu Hani SHAMOUT Abu Hani SHAMMOUT

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

Aliases
Abu Hani SHAMMOUT is a former Syrian military officer and leader of the “al-Ahdat al-Omariya” faction · alongside Russian recruiters · Babila and Beit Sahem · 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 ... · for the enrolment of Syrian mercenaries from Yalda · responsible · south of Damascus

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/07/2022 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.