amisanctioned
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Issam SHAMMOUT

⚠ Sanctioned · 4 active programs

Identity

Type
person
Date of birth
1971-08-26T00:00:00.000Z
Place of birth
Damascus, SYRIAN ARAB REPUBLIC
Role
Owner 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.

Also known as

Aliases
Issam · Issam SHAMMOUT · Mohamed · Mohamed Essam Shammout · Mohammed · Mohammed Issam Shammout · Muhammad · Muhammad Essam Shammout · Muhammad Isam Muhammad Anwar Nur SHAMMOUT · Muhammad Issam Shammout · شموط · عصام · محمد · محمد عصام شموط

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2023/1027 (OJ L139)) Syria 26/05/2023 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 27/09/2022 source ↗
OFAC_SDN IFSR OFAC SDN: IFSR — source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 3

EU_FSFCH_SECOOFAC_SDN
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.