Issam SHAMMOUT
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 26.07.2022 |
Names (4)
| 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 |
| Full name/Name | عصام شموط |
|---|---|
| Type | Non-Latin script |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Damascus |
| Country | Syrian Arab Republic |
Notes (2)
| 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. |
| 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. |
Historical data
No records
Updated: 30.04.2025. 13:16
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