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Muhammad Essam Shammout

⚠ Sanctioned · 5 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
SYR
Date of birth
1971-08-26T00:00:00.000Z
Place of birth
Damascus
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
and real estate sectors. · aviation · constructions · freight forwarding · Issam · Issam SHAMMOUT · Mohamed · Mohamed Essam Shammout · Mohammed · Mohammed Issam Shammout · Muhammad · Muhammad Essam Shammout · Muhammad Essam Shammout; Mohammed Issam Shammout; Issam SHAMMOUT; Muhammad Issam Shammout; Mohamed Essam Shammout; محمد عصام شموط · Muhammad Isam Muhammad Anwar Nur SHAMMOUT · Muhammad Issam Shammout · Owner and chairman of the board of directors of the airline “Cham Wings”. Head of the Shammout Group active in the automotive · steel · شموط · عصام · محمد · محمد عصام شموط · محمد عصام شموط Muhammad Essam Shammout Muhammad Issam Shammout Mohamed Essam Shammout Mohammed Issam Shammout Issam SHAMMOUT

Designation timeline · 5

Sanctions programs · 5

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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/07/2022 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
OFAC_SDN IFSR OFAC SDN: IFSR source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/07/2022 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/07/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/07/2022 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/07/2022 14/10/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 9

BE_FODOFAC_SDNEU_FSFCH_SECOBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANS
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Muhammad Essam Shammout sanctioned?

Yes. Muhammad Essam Shammout (individual) is subject to 5 active sanctions designations from EU FSF, Switzerland SECO, BE FOD, OFAC SDN, the earliest dated 2022-07-21T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Muhammad Essam Shammout?

Muhammad Essam Shammout is listed by EU FSF, Switzerland SECO, BE FOD, OFAC SDN under programs SYR, CH-Syria, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Muhammad Essam Shammout first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-07-21T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Muhammad Essam Shammout is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.