Canonical ID: NK-kE7Werq8NjkHr966JSHHCD
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | محمد عصام شموط | ara | be_fod_sanctions | eu-fsf-eu-8488-61 | |||
Person:name | Issam SHAMMOUT | be_fod_sanctions | eu-fsf-eu-8488-61 | ||||
Person:name | Muhammad Essam Shammout | be_fod_sanctions | eu-fsf-eu-8488-61 | ||||
Person:name | Mohamed Essam Shammout | be_fod_sanctions | eu-fsf-eu-8488-61 | ||||
Person:name | Muhammad Issam Shammout | be_fod_sanctions | eu-fsf-eu-8488-61 | ||||
Person:name | Mohammed Issam Shammout | be_fod_sanctions | eu-fsf-eu-8488-61 | ||||
Person:name | Issam Shammout | eng | us_ofac_sdn | ofac-18135 | |||
Person:name | Issam SHAMMOUT | eu_travel_bans | eu-tb-logical-141882 | ||||
Person:name | Mohammed Issam Shammout | eu_travel_bans | eu-tb-logical-141882 | ||||
Person:name | Mohamed Essam Shammout | eu_travel_bans | eu-tb-logical-141882 | ||||
Person:name | Muhammad Essam Shammout | eu_travel_bans | eu-tb-logical-141882 | ||||
Person:name | Muhammad Issam Shammout | eu_travel_bans | eu-tb-logical-141882 | ||||
Person:name | محمد عصام شموط | eu_travel_bans | eu-tb-logical-141882 | ||||
Person:name | Issam SHAMMOUT | eng | gb_fcdo_sanctions | gb-fcdo-syr0391 | |||
Person:name | Muhammed Issam SHAMMOUT | eng | gb_fcdo_sanctions | gb-fcdo-syr0391 | |||
Person:name | Mohammed Issam SHAMMOUT | eng | gb_fcdo_sanctions | gb-fcdo-syr0391 | |||
LegalEntity:name | ISSAM SHAMMOUT | us_trade_csl | trade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641 | ||||
LegalEntity:name | ISSAM SHAMMOUT | us_trade_csl | trade-csl-6dcbfc808fa39cfddbd5809575c93addecd9c00d52613832558af2ba | ||||
LegalEntity:name | ISSAM SHAMMOUT | us_trade_csl | trade-csl-55d17b3410dcd1510df8acef7f774b44e4c352480673d2440131a44b | ||||
LegalEntity:name | MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT | us_trade_csl | trade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda | ||||
LegalEntity:name | MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT | us_trade_csl | trade-csl-ef77d056356343976a7320b2b13d393c948f752af4dbb2f79255ed07 | ||||
Person:name | SHAMMOUT, Issam | us_trade_csl | ofac-18135 | ||||
LegalEntity:name | ISSAM SHAMMOUT | eng | us_bis_denied | us-bis-10-29-2024-issam-shammout | |||
LegalEntity:name | MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT | eng | us_bis_denied | us-bis-10-29-2024-muhammad-isam-muhammad-anwar-nur-shammout | |||
Person:name | Issam SHAMMOUT | fra | fr_tresor_gels_avoir | fr-ga-4890 | |||
Person:name | Mohammed Issam Shammout | eu_fsf | eu-fsf-eu-8488-61 | ||||
Person:name | محمد عصام شموط | ara | eu_fsf | eu-fsf-eu-8488-61 | |||
Person:name | Mohamed Essam Shammout | eu_fsf | eu-fsf-eu-8488-61 | ||||
Person:name | Issam SHAMMOUT | eu_fsf | eu-fsf-eu-8488-61 | ||||
Person:name | Muhammad Essam Shammout | eu_fsf | eu-fsf-eu-8488-61 | ||||
Person:name | Muhammad Issam Shammout | eu_fsf | eu-fsf-eu-8488-61 | ||||
Person:name | Issam SHAMMOUT | fra | mc_fund_freezes | mc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b | |||
Person:name | Issam Shammout | ch_seco_sanctions | ch-seco-56703 | ||||
Person:name | Issam SHAMMOUT | eng | gb_hmt_sanctions | gb-hmt-15458 | |||
LegalEntity:name | Mr. Mohammed Issam Shammout | ext_icij_offshoreleaks | icijol-17553 |