SHAMMOUT, Issam

Individual · Syria · 2 linked parties

Record

Kind: Individual
Listed by: United States, European Union, United Kingdom, Switzerland (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CH:Syria, EU:SYR, IFSR, SDGT, UK:The Syria (Sanctions) (EU Exit) Regulations 2019
Address: (nationality: Syria)
Also known as: SHAMMOUT, Muhammad Isam Muhammad Anwar Nur; محمد عصام شموط; Muhammad Essam Shammout; Muhammad Issam Shammout; Mohamed Essam Shammout; Mohammed Issam Shammout; Issam SHAMMOUT; Mohammed Issam SHAMMOUT; Muhammed Issam SHAMMOUT; Issam Shammout; Mohammed; Mohamed; Muhammad; Essam; Issam
Born: 1971-08-26
Nationality: Syria
Identifiers: Passport, 006327129, SY; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: MAHAN AIR) [EU] (Date of UN designation: 2022-07-21) [UK] The Director Disqualification Sanction was imposed on 09/04/2025. [CH] Issam Shammout is the owner and chairman of the board of directors of the airline “Cham Wings” and head of the Shammout Group, active in the automotive, steel, aviation, freight forwarding, construction, and real estate sectors. Cham Wings transported weapons for the former al-Assad regime.
Official records: United States
European Union
United Kingdom
Switzerland