Statements: Issam Shammout

Canonical ID: NK-kE7Werq8NjkHr966JSHHCD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:countrysybe_fod_sanctionseu-fsf-eu-8488-61
Person:countrysyeu_travel_banseu-tb-logical-141882
LegalEntity:countrysyus_trade_csltrade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641
LegalEntity:countrygbus_trade_csltrade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641
LegalEntity:countrylbus_trade_csltrade-csl-6dcbfc808fa39cfddbd5809575c93addecd9c00d52613832558af2ba
LegalEntity:countrytrus_trade_csltrade-csl-55d17b3410dcd1510df8acef7f774b44e4c352480673d2440131a44b
LegalEntity:countrytrus_trade_csltrade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda
LegalEntity:countrygbus_trade_csltrade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda
LegalEntity:countrysyus_trade_csltrade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda
LegalEntity:countrylbus_trade_csltrade-csl-ef77d056356343976a7320b2b13d393c948f752af4dbb2f79255ed07
LegalEntity:countrygbengus_bis_deniedus-bis-10-29-2024-issam-shammout
LegalEntity:countrylbengus_bis_deniedus-bis-10-29-2024-issam-shammout
LegalEntity:countrytrengus_bis_deniedus-bis-10-29-2024-issam-shammout
LegalEntity:countrysyengus_bis_deniedus-bis-10-29-2024-issam-shammout
LegalEntity:countrygbengus_bis_deniedus-bis-10-29-2024-muhammad-isam-muhammad-anwar-nur-shammout
LegalEntity:countrylbengus_bis_deniedus-bis-10-29-2024-muhammad-isam-muhammad-anwar-nur-shammout
LegalEntity:countrytrengus_bis_deniedus-bis-10-29-2024-muhammad-isam-muhammad-anwar-nur-shammout
LegalEntity:countrysyengus_bis_deniedus-bis-10-29-2024-muhammad-isam-muhammad-anwar-nur-shammout
Person:countrysyfrafr_tresor_gels_avoirfr-ga-4890
Person:countrysyengus_ofac_sdnofac-18135
Person:countrysyeu_fsfeu-fsf-eu-8488-61
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