ListsEU Consolidated › eu_fsf-EU.8488.61

Issam SHAMMOUT

Person on the EU Consolidated Financial Sanctions List, listed May 27, 2023. Source reference EU.8488.61.

Programs

SYR

Names and aliases

Issam SHAMMOUTprimary
Mohammed Issam Shammoutalias (strong)
Mohamed Essam Shammoutalias (strong)
Muhammad Issam Shammoutalias (strong)
Muhammad Essam Shammoutalias (strong)
محمد عصام شموطalias (strong)

Details

CountriesSyria Syria
Birth dates1971-08-26
Birth placesDamascus SYRIAN ARAB REPUBLIC

Same name on other lists

Issam SHAMMOUT (ofac_sdn), Issam SHAMMOUT (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.