Lists › EU 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
Names and aliases
| Issam SHAMMOUT | primary |
| Mohammed Issam Shammout | alias (strong) |
| Mohamed Essam Shammout | alias (strong) |
| Muhammad Issam Shammout | alias (strong) |
| Muhammad Essam Shammout | alias (strong) |
| محمد عصام شموط | alias (strong) |
Details
| Countries | |
| Birth dates | 1971-08-26 |
| Birth places | Damascus 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.