Statements: Issam Shammout

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameمحمد عصام شموطarabe_fod_sanctionseu-fsf-eu-8488-61
Person:nameIssam SHAMMOUTbe_fod_sanctionseu-fsf-eu-8488-61
Person:nameMuhammad Essam Shammoutbe_fod_sanctionseu-fsf-eu-8488-61
Person:nameMohamed Essam Shammoutbe_fod_sanctionseu-fsf-eu-8488-61
Person:nameMuhammad Issam Shammoutbe_fod_sanctionseu-fsf-eu-8488-61
Person:nameMohammed Issam Shammoutbe_fod_sanctionseu-fsf-eu-8488-61
Person:nameIssam Shammoutengus_ofac_sdnofac-18135
Person:nameIssam SHAMMOUTeu_travel_banseu-tb-logical-141882
Person:nameMohammed Issam Shammouteu_travel_banseu-tb-logical-141882
Person:nameMohamed Essam Shammouteu_travel_banseu-tb-logical-141882
Person:nameMuhammad Essam Shammouteu_travel_banseu-tb-logical-141882
Person:nameMuhammad Issam Shammouteu_travel_banseu-tb-logical-141882
Person:nameمحمد عصام شموطeu_travel_banseu-tb-logical-141882
Person:nameIssam SHAMMOUTenggb_fcdo_sanctionsgb-fcdo-syr0391
Person:nameMuhammed Issam SHAMMOUTenggb_fcdo_sanctionsgb-fcdo-syr0391
Person:nameMohammed Issam SHAMMOUTenggb_fcdo_sanctionsgb-fcdo-syr0391
LegalEntity:nameISSAM SHAMMOUTus_trade_csltrade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641
LegalEntity:nameISSAM SHAMMOUTus_trade_csltrade-csl-6dcbfc808fa39cfddbd5809575c93addecd9c00d52613832558af2ba
LegalEntity:nameISSAM SHAMMOUTus_trade_csltrade-csl-55d17b3410dcd1510df8acef7f774b44e4c352480673d2440131a44b
LegalEntity:nameMUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTus_trade_csltrade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda
LegalEntity:nameMUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTus_trade_csltrade-csl-ef77d056356343976a7320b2b13d393c948f752af4dbb2f79255ed07
Person:nameSHAMMOUT, Issamus_trade_cslofac-18135
LegalEntity:nameISSAM SHAMMOUTengus_bis_deniedus-bis-10-29-2024-issam-shammout
LegalEntity:nameMUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTengus_bis_deniedus-bis-10-29-2024-muhammad-isam-muhammad-anwar-nur-shammout
Person:nameIssam SHAMMOUTfrafr_tresor_gels_avoirfr-ga-4890
Person:nameMohammed Issam Shammouteu_fsfeu-fsf-eu-8488-61
Person:nameمحمد عصام شموطaraeu_fsfeu-fsf-eu-8488-61
Person:nameMohamed Essam Shammouteu_fsfeu-fsf-eu-8488-61
Person:nameIssam SHAMMOUTeu_fsfeu-fsf-eu-8488-61
Person:nameMuhammad Essam Shammouteu_fsfeu-fsf-eu-8488-61
Person:nameMuhammad Issam Shammouteu_fsfeu-fsf-eu-8488-61
Person:nameIssam SHAMMOUTframc_fund_freezesmc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b
Person:nameIssam Shammoutch_seco_sanctionsch-seco-56703
Person:nameIssam SHAMMOUTenggb_hmt_sanctionsgb-hmt-15458
LegalEntity:nameMr. Mohammed Issam Shammoutext_icij_offshoreleaksicijol-17553
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