Syria Historical (last time active at 25.04.2025 13:15:50)
Listed (1)
26.07.2022
Names (4)
Full name/Name
عصام شموط
Type
Non-Latin script
Last name/Name
SHAMMOUT
First name/Name
Issam
Full name/Name
Issam SHAMMOUT
Type
Primary name
Last name/Name
SHAMMOUT
First name/Name
Muhammad
Second name/Name
Issam
Full name/Name
Muhammad Issam SHAMMOUT
Type
Primary name variation
Last name/Name
SHAMMOUT
First name/Name
Mohammed
Second name/Name
Issam
Full name/Name
Mohammed Issam SHAMMOUT
Type
Primary name variation
Citizenships (1)
Country
Syrian Arab Republic
Birth data (1)
Birthdate
Place
Damascus
Country
Syrian Arab Republic
Notes (2)
Issam Shammout is involved in supporting and benefiting from the Syrian regime as a prominent person operating or controlling a business in Syria, and is associated with other involved persons.
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Historical data
No records
Updated: 27.10.2025. 23:15
Sanctions list data updated: 19.09.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
