amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › محمد عصام شموط Muhammad Essam Shammout Muhammad Issam Shammout Mohamed Essam Shammout Mohammed Issam Shammout Issam SHAMMOUT

محمد عصام شموط Muhammad Essam Shammout Muhammad Issam Shammout Mohamed Essam Shammout Mohammed Issam Shammout Issam SHAMMOUT

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
SYR
Date of birth
1971-08-26T00:00:00.000Z
Place of birth
Damascus

Also known as

Aliases
and real estate sectors. · aviation · constructions · freight forwarding · Owner and chairman of the board of directors of the airline “Cham Wings”. Head of the Shammout Group active in the automotive · steel

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.