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Issam Shammout

Sanctioned entity

Issam Shammout is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ISSAM SHAMMOUT · Issam SHAMMOUT · Issam Shammout · MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT · Mohamed Essam Shammout · 8 more...				[sources]
Other name	Essam · Issam · Mohamed · Mohamed Essam Shammout · Mohamed Essam Shammout, · 13 more...				[sources]
Birth date	1971-08-26				[sources]
Place of birth	232, Tanzeem Kafarsus, Damas · 232, Tanzeem Kafarsus, Damas : SYRIE · 232, Tanzeem Kafarsus, Damascus, Syrian Arab Republic · Damascus · Damascus Syria · 1 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	United Kingdom · Lebanon · Syria · Türkiye				[sources]
Country of birth	Syria				[sources]
First name	Issam · Mohamed · Mohamed Essam · Mohammed · Mohammed Issam · 6 more...				[sources]
ICIJ ID	17553				[sources]
Last name	SHAMMOUT · Shammout · شموط				[sources]
Middle name	Isam Muhammad Anwar Nur				[sources]
Passport number	`006327129`				[sources]
Second name	Essam · Issam · عصام				[sources]
Position	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. · Propriétaire et président du conseil d’administration de la compagnie aérienne “Cham Wings” · Président du groupe Shammout				[sources]
Address	17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RP · AL KOLAA, BEIRUT 151515 · CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL · PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2023-04-20

Descriptions

— Swiss SECO Sanctions/Embargoes, 2024-08-23

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

— French National Asset Freezing System, 2023-05-30

— US BIS Denied Persons List, 2023-11-02

— US BIS Denied Persons List, 2023-11-02

— US BIS Denied Persons List, 2023-11-02

— US BIS Denied Persons List, 2023-11-02

— US BIS Denied Persons List, 2023-11-02

— US BIS Denied Persons List, 2023-11-02

— US BIS Denied Persons List, 2023-11-02

— US BIS Denied Persons List, 2023-11-02

— US Trade Consolidated Screening List (CSL), 2023-11-01

— US Trade Consolidated Screening List (CSL), 2023-11-01

— US Trade Consolidated Screening List (CSL), 2023-11-01

— US Trade Consolidated Screening List (CSL), 2023-11-01

— US Trade Consolidated Screening List (CSL), 2023-11-01

— US Trade Consolidated Screening List (CSL), 2023-11-01

Relationships

Directorships
Organization	Role	Start date	End date
ITC International Investments Trading Co.	director of	2007-03-01	-

Identifications
Document number	Country	Type	Start date	End date
`006327129`	Syria	Passport	-	-

Linked to
Object	Role	Start date	End date
Mahan Air	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020,85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 39978 5/10/2023	2023-10-31	2024-10-30
Bureau of Industry and Security	80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023	2023-10-31	2024-10-30
Direction Générale du Trésor	(UE) 2022/1275 du 21/07/2022 (UE Syrie - R (UE) 36/2012 ) · (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )	-	-
Council of the European Union	-	-	-
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-10-31	2024-10-30
Office of Financial Sanctions Implementation · UK	Syria	2022-07-26	-
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-10-31	2024-10-30
Bureau of Industry and Security	80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023	2023-10-31	2024-10-30
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-10-31	2024-10-30
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2022-07-26	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2022-09-28	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2023-05-27	-
Bureau of Industry and Security	80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022; F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023	2023-10-31	2024-10-30
Bureau of Industry and Security	80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/203	2023-10-31	2024-10-30
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-10-31	2024-10-30
Bureau of Industry and Security	80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023	2023-10-31	2024-10-30
Federal Public Service Finance	SYR	2023-05-27	-
Office of Foreign Assets Control	SDN List	-	-
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-10-31	2024-10-30
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-10-31	2024-10-30

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US BIS Denied Persons List496

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,023

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,752

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: NK-REaoWrsjbk96BbZRogVpw2 · trade-csl-da7c4fb4728f9b29d98ea77e73300d5978ac50f4 · trade-csl-342cfe2722d4dc60ac36e7ea6b258dfdcdffd5d908d97e78d7f79f82 · icijol-17553 · trade-csl-9660ffdfbadbe4dcf547a8f7fdc45e0e65bf4666 · eu-tb-logical-141882 · trade-csl-1e0944daff1762da203199c68662f5fceaf367ee759329ee12f776bf · trade-csl-5f2ceb608ed36590e1c6598afc1746d284b3fb8a6d9c4ccf330c0270 · trade-csl-ff38b9ac6af6f7c6f541653eaf0d3689edfd207458102d708b714737 · us-bis-11-08-2022-issam-shammout · us-bis-05-13-2022-issam-shammout · trade-csl-deaecbc7e0816699de278a2f538c4561a147af51d833ff000c443580 · gb-fcdo-syr0391 · us-bis-10-31-2023-muhammad-isam-muhammad-anwar-nur-shammout · trade-csl-022d1fe718c3ce4f4bbf83a5e98a94192963f11404685f79f5eddf99 · trade-csl-6b951367c706f216fd63807f5a77c7e3170ee3d8 · eu-fsf-eu-8488-61 · trade-csl-89397185dd92c65c43256e54aa4d7e022ccf7394b6dcd4161b510e19 · us-bis-05-05-2023-issam-shammout · us-bis-10-31-2023-issam-shammout · NK-QdF3xSNhwwPezmBPFL7RHP · trade-csl-a731eed47bd25f4c43632ac7079e10e464cf53b384e0b3d8b499566e · fr-ga-4890 · gb-hmt-15458 · us-bis-05-13-2022-muhammad-isam-muhammad-anwar-nur-shammout · us-bis-05-05-2023-muhammad-isam-muhammad-anwar-nur-shammout · trade-csl-438dbe128587e1ef6c673040c5e3238a02cdb8ccbee81cc91d5775e7 · trade-csl-4549535da6d55d05d9bbe96b6e91eee8b529d907aa687e9d24e3a872 · ch-seco-56703 · NK-YoshhanbZd27eR6PWA4aGR · trade-csl-976c7ec7e315b55c7ebf7dadd8b841453c193d57f099c92823bb7e08 · NK-P5qNihWBAMFossaSJQZJsW · trade-csl-4e72e6971c3037daa71abd77971fbbeeace4c5ba6f3d63fb05f80a6c · ofac-18135 · us-bis-11-08-2022-muhammad-isam-muhammad-anwar-nur-shammout · trade-csl-8d71a6d3cd27d355c840acf0f1726533063506eded2480d01bced5f3 · trade-csl-5dc02d74eae4cff83ba03468cf0299eb434c066bf2e9fa97985790d1 · trade-csl-568cc3d555cf626d7c86ed9ba04ed12b44a5c38a · mc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b · trade-csl-7afe5f8c3fddd063dad7eb7a9a4d05d20944d30cf72a67d9c3d0f280 · NK-2fLAJVuE7RqKHC8CuPM99q

For experts: raw data explorer

Factsheet Descriptions Data sources

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